3
Shared Docs
3
Same-Page
3 / 3
Mentions
in New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi atten
The AP <https://www.usnews.corn/news/best-states/tennessee/articles/2020-07-30/grand-jury-indicts-tennessee- state-senator-on-theft-charges> (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal fun
n New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attend
litz and provide 'cover' for reluctant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal fun
n New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attend
e `cover' for reluctant House members, the complaint states." Tennessee Lawmaker Charged With Theft Of Federal Funds. EFTA01658310 The AP (7/30, Sainz) reports from Memphis, Tennessee, "A Tennessee state senator was indicted Thursday on dozens of counts of stealing more than $600,000 in federal fun
Entities connected to both Irving and Sainz

Ghislaine Maxwell
PERSON
Columbus
LOCATIONPostal Service
ORGANIZATION
Jeffrey Epstein
PERSON
Nashville
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Dallas
LOCATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Houston
LOCATION
Joe Biden
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Chris Tucker
PERSON