3
Shared Docs
3
Same-Page
3 / 3
Mentions
conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) <https://www.sfgate.corn/news/bayarea/article/Ex-Ceo-Of-Medical-Device-Company-Sentenced- To-11-15710565.php> (11/8, 2.I3M) reports, "The former
3Ehtml> (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across the U.S., 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 Minnes
teal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149035 SFGate (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in pr
spatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across the U.S., 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 Minneso
conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (an (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in
spatch (11/6, Green, 277K) reports, "Two members of an international fraud ring that victimized elderly people across the U.S., 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 Minneso
Entities connected to both SFGate and Chesterfield County

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Vladimir Putin
PERSON
comScore
ORGANIZATION
Michael Jackson
PERSON
Stephen Hawking
PERSON
Scarborough
PERSON
O'Donnell
PERSON
Virginia Giuffre
PERSONJacobs
ORGANIZATIONBulletin Intelligence
ORGANIZATION
India
LOCATIONAnthony Fauci
PERSON
Oregon
LOCATION
USA Today
ORGANIZATION