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after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the United States. Lawsuits filed in Virginia and Washington, DC accuse the military leader of war crimes, such as bombing civilian homes and torturing prisoners. The suits were filed in federal-district courts b
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
und police nationally. It is a national effort. If the left takes over Washington, DC, they are going to try to control every police department from Washington, DC." Deputy Assistant to the President Ben Williamson said on The Brian Mudd Show (Radio)Vi (7/15), "There is no stronger supporter of law enforcement
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
after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the United States. Lawsuits filed in Virginia and Washington, DC accuse the military leader of war crimes, such as bombing civilian homes and torturing prisoners. The suits were filed in federal-district courts b
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 Washington D.C. and Choksi

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Justin Trudeau
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Lawrence Krauss
PERSON
Colorado
LOCATION
Scarlett Johansson
PERSON
Samantha Power
PERSON
Eric Trump
PERSON
Barack Obama
PERSON