Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

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

rrested 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. • Colorado Gang Member Sentenced For Illegal Firearm Possession. • White Supremacist Gro

EFTA00149018

2 mentions1 same-page

Page ?Same page

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

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both Chesterfield County and Florida Murder

India