Document Mentions (4 shared documents)

EFTA00137043

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ayton." WDTN-TV <https://www.wdtn.corn/newillocal-news/court-of-appeals-upholds-conviction-of-dayton-man-who- tried-to-join-isis/> Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in November

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

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criminal,' `I am a terrorist' and `I am mujahid.' Alebbini is a U.S. legal permanent resident who was living in Dayton." WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in Novembe

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

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nding between families and the mob. Law enforcement, at times, are often times the last call and that's why this President is willing to back them." Williamson added, "As we move forward to the fall you are going to see a continued unequivocal support for the good mean and women of our police departments.

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