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In Bid For Control Of Airline. The AP <https://www.washingtontimes.corn/news/2020/nov/6/miami-judge-blasts-venezuelas-top-airline-for- frauk (1116, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
, including a retired Chesterfield County resident who lost $400,000, were sentenced in federal court Friday." Chirag Janakbhai Choksi and his wife, Shachi Naishadh Majmudar, both of Minnesota, "were sentenced to 61/2 years and 14 months, respectively. They pleaded guilty in July in federal court EFTA00137064 in Rich
pert in manufacturing within the painting industry." Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
including a retired Chesterfield County resident who lost $400,000, were sentenced in federal court Friday." Chirag Janakbhai Choksi and his wife, Shachi Naishadh Majmudar, both of Minnesota, "were sentenced to 61/2 years and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges
pert in manufacturing within the painting industry." Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
including a retired Chesterfield County resident who lost $400,000, were sentenced in federal court Friday." Chirag Janakbhai Choksi and his wife, Shachi Naishadh Majmudar, both of Minnesota, "were sentenced to 61/2 years and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges
Entities connected to both Goldman Sachs and Shachi Naishadh Majmudar

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Michigan
LOCATION
Samantha Power
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
United States
LOCATION
Joe Biden
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
Vladimir Putin
PERSON
Denver
LOCATION