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t Libyan military leader Khalifa Haflar faces lawsuits from the US accusing him of war crimes following that country's civil war. Haflar broke with Moammar Gadhafi in the 1980s, after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the United States. Lawsuits filed in
s, respectively. They pleaded guilty in July in federal court EFTA00137064 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
t Libyan military leader Khalifa Haftar faces lawsuits from the US accusing him of war crimes following that country's civil war. Haftar broke with Moammar Gadhafi in the 1980s, after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the United States. Lawsuits filed i
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
t Libyan military leader Khalifa Haftar faces lawsuits from the US accusing him of war crimes following that country's civil war. Haftar broke with Moammar Gadhafi in the 1980s, after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the United States. Lawsuits filed i
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 Moammar Gadhafi and Choksi

Barack Obama
PERSON
George W. Bush
PERSON
United States
LOCATION
Lebanon
LOCATION
Benjamin Netanyahu
PERSON
White House
ORGANIZATION
Recep Tayyip Erdogan
PERSON
West Bank
LOCATION
Jeffrey Epstein
PERSON
Vladimir Putin
PERSON
Joe Biden
PERSONKremlin
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
European Parliament
ORGANIZATION
Samantha Power
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Dick Cheney
PERSON