Document Mentions (3 shared documents)

EFTA00136313

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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

s son Hunter." During a closed-door business meeting "of the panel on Wednesday — a transcript of which was made publicly available Thursday — Rep. Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach co

EFTA00150161

2 mentions1 same-page

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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

s son Hunter." During a closed-door business meeting "of the panel on Wednesday - a transcript of which was made publicly available Thursday - Rep. Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach c

EFTA01658289

2 mentions1 same-page

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