4
Shared Docs
4
Same-Page
4 / 4
Mentions
Judge Rejects Challenge By DC Police Union To Disciplinary Changes. • NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. • Portland Demonstrators Vandalize City Commissioner's Residence, Start Fire At City Hall. • Blake Reaches Plea To Settle Sexual Assault Case. • Facebook Shut
s, respectively. They pleaded guilty in July in federal court EFTA00137064 in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen
Judge Rejects Challenge By DC Police Union To Disciplinary Changes. • NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. • Portland Demonstrators Vandalize City Commissioner's Residence, Start Fire At City Hall. • Blake Reaches Plea To Settle Sexual Assault Case. • Facebook Shut
rs and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen
rist" BLM, Says He Could End NYC Violence. • Former Seattle Resident Faces Federal Arson Charges Over Police Precinct Fire. • DO) Spokeswoman Calls Portland Mayor "A Disgrace" For Rejecting Federal Help During Protests. • Esper Issues Diversity Memo To Pentagon Officials. • Williamson: Trump Speaks Up F
ksi, and his wife, Shachi Naishadh Majmudar, both 35, was a retired Chesterfield County woman who withdrew $238,400 in cash from her bank accounts. Choksi, who also pleaded guilty Wednesday to aggravated identity theft, and Majmudar were initially charged in September with mail fraud and conspiracy to
Judge Rejects Challenge By DC Police Union To Disciplinary Changes. • NYPD's Anti-Discrimination Head Being Investigated Over Racism Allegation. • Portland Demonstrators Vandalize City Commissioner's Residence, Start Fire At City Hall. • Blake Reaches Plea To Settle Sexual Assault Case. • Facebook Shut
rs and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen
Entities connected to both Poland and Choksi

Jeffrey Epstein
PERSON
Oregon
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
George W. Bush
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Colorado
LOCATION
Scarlett Johansson
PERSON
Philadelphia
LOCATION
USA Today
ORGANIZATION
Barack Obama
PERSON