David Packouz
David Packouz
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Legal Troubles and Aftermath Timeline

This timeline focuses on the legal repercussions of Packouz's involvement with AEY Inc. and his life after serving his sentence.
Investigation and Indictment
2009
Following the exposure of the illegal ammunition dealings, AEY Inc. is investigated by federal authorities. Packouz and Diveroli are indicted on multiple charges related to fraud and violations of arms export laws.
Sentencing
2010
Packouz is sentenced to seven months of house arrest and probation after cooperating with the authorities and pleading guilty. Efraim Diveroli receives a longer prison sentence.
Life After AEY Inc.
Post-2010
After serving his sentence, Packouz attempts to rebuild his life, focusing on his musical endeavors and his invention, the 'BeatBuddy' drum machine. He faces ongoing scrutiny due to his past actions.