Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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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

ctions Against Former Minister. The AP <https://wwvv.sfgate.corn/news/article/Lebanon-s-leader-challenges-US-sanctions-against- 15709336.php> (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Leba

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

country seeking justice for the alleged war crimes. Lebanon Asks US To Offer Evidence Supporting Sanctions Against Former Minister. The AP (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Leba

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (747)

Entities connected to both Chesterfield County and El Deeb

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