Document Mentions (4 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

rom the episode." Meanwhile, the New York Times <https://www.nytimes.corn/2020/11/06/nyregion/bannon-lawyer- beheading.html> (11/6, Weiser, Schmidt, Rashbaum, 18.61M) reports William A. Burck, "a prominent lawyer who was defending Mr. Bannon against fraud charges in federal court in Manhattan," on Friday

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

EFTA00149018

2 mentions1 same-page

Page ?Same page

he Post adds Facebook, YouTube, and Spotify "removed video clips and audio from the episode." Meanwhile, the New York Times (11/6, Weiser, Schmidt, Rashbaum, 18.61M) reports William A. Burck, "a prominent lawyer who was defending Mr. Bannon against fraud charges in federal court in Manhattan," on Friday

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

EFTA00150106

2 mentions1 same-page

Page ?Same page

o Trump's longtime accountant for eight years of the president's personal and corporate tax records in a criminal probe." The New York Times (7/15, Rashbaum, Weiser, 18.61M) reports that in the new filing, Trump's lawyers "noted that the high court's decision allowed him to raise other objections: that

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