Epstein Secrets

news5cleveland.corn/news/local-news/cleveland-metro/2-florida-men-charged-for- grandparent-scam-that-cost-elderly-northeast-ohio-residents-thousands> Cleveland (11/6) reports, "The two allegedly called elderly residents and claimed they were a relative who needed bail money after being arrested, authoritie

, 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

ndson, granddaughter, or an attorney for the relative, and telling the victim that he or she had been arrested and needed money for bail." WEWS-TV Cleveland (11/6) reports, "The two allegedly called elderly residents and claimed they were a relative who needed bail money after being arrested, authorities

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

, Lavar Thornton, James Robinson, Randy Glover, Harold Kimbro, Kavis Roberts and Melanie Grantham "have been charged by the US Attorney's Office in Cleveland with possessing and distributing crack cocaine, cocaine" and oxycodone. The Lorain (OH) Morning Journal (7/15, Reynolds, 47K) also publishes a simi

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

ghter, or an EFTA01658960 attorney for the relative, and telling the victim that he or she had been arrested and needed money for bail." WEWS-TV Cleveland (11/6) reports, "The two allegedly called elderly residents and claimed they were a relative who needed bail money after being arrested, authorities

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