Document Mentions (3 shared documents)

EFTA00137043

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ti-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said that about an hour before Alebbini arrived at the airport, several relatives pleaded with Alebbini not to join ISIS. Alebbini reportedly respon

, 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

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i-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said that about an hour before Alebbini arrived at the airport, several relatives pleaded with Alebbini not to join ISIS. Alebbini reportedly respon

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

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Mutual Connections (745)

Entities connected to both Devillers and Shachi Naishadh Majmudar

Dick Cheney