Ingram,Kevin

From 911Encyclopedia:

June 12, 2001: Kevin Ingram and Walter Kapij are arrested in Fort Lauderdale, Florida, on charges of money laundering. Also arrested are Diaa Mohsen and Mohammed R. Malik, who are accused of attempting to buy Stinger missiles, nuclear weapon components and other sophisticated military weaponry for the Pakistani ISI. On August 28, 2001, 14 days before the Trade Center attacks, former Deutschebank senior bond investment trader Kevin Ingram, pled guilty in a $2.2 million dollar money laundering conspiracy, resulting from a government sting operation investigating the illegal sale of night vision goggles, Beretta machine pistols, M-16 machine guns with silencers, rocket-propelled grenade launchers, mortars, surface-to-air missiles (SAMs), TOW anti-tank missiles, and Stinger missiles, according to court papers examined by the New York Post.