Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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ornography Possession. • Georgia Woman Arrested For Impersonation Of FBI Agent. • Illinois Man Arrested For Impersonating FBI. • FBI Investigating Indiana Bank Robbery. • FBI Investigating Fatal Police Shooting In Arizona. • FBI Investigating Florida Murder. • FBI Searching For Serial Bank Robbery Suspect In Utah

, including a retired Chesterfield County resident who lost $400,000, were sentenced in federal court Friday." Chirag Janakbhai Choksi and his wife, Shachi Naishadh Majmudar, both of Minnesota, "were sentenced to 61/2 years and 14 months, respectively. They pleaded guilty in July in federal court EFTA00137064 in Rich

EFTA00149018

2 mentions1 same-page

Page ?Same page

including a retired Chesterfield County resident who lost $400,000, were sentenced in federal court Friday." Chirag Janakbhai Choksi and his wife, Shachi Naishadh Majmudar, both of Minnesota, "were sentenced to 61/2 years and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges

EFTA01658942

2 mentions1 same-page

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Mutual Connections (747)

Entities connected to both Indiana Bank Robbery and Shachi Naishadh Majmudar

Richmond