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he Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported. Some corporations that were created after the pandemic began received a slice of the approximately $525 billion in loans, as did companies
, 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
he Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported. Some corporations that were created after the pandemic began received a slice of the approximately $525 billion in loans, as did companies
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
are not up the required legal standard of 'essential equivalence' with EU law." Companies Worry EU Court Ruling Could Disrupt Global Data Transfers. The Wall Street Journal (7/15, Stupp, Subscription Publication, 7.57M) reports businesses operating in Europe are concerned a court ruling expected in coming days might ham
rsonators who victimized older people." According to the RTD, "Authorities alleged that among the victims of Chirag Janakbhai Choksi, 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 t
he Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported. Some corporations that were created after the pandemic began received a slice of the approximately $525 billion in loans, as did companies
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 The Wall Street Journal and Shachi Naishadh Majmudar

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
New York
LOCATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Philadelphia
LOCATION
Stephen Hawking
PERSON
Samantha Power
PERSON
Wisconsin
LOCATION