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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
a $10-million property bond and he surrendered his stock of firearms, authorities said." US District Judge Stephen V. Wilson "signed an order that Benjamin Jong Ren Hung, who is accused of collecting weapons and building a training camp for civil disorder, will be placed on electronic monitoring and subject to drug t
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
a $10-million property bond and he surrendered his stock of firearms, authorities said." US District Judge Stephen V. Wilson "signed an order that Benjamin Jong Ren Hung, who is accused of collecting weapons and building a training camp for civil disorder, will be placed on electronic monitoring and subject to drug
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
a $10-million property bond and he surrendered his stock of firearms, authorities said." US District Judge Stephen V. Wilson "signed an order that Benjamin Jong Ren Hung, who is accused of collecting weapons and building a training camp for civil disorder, will be placed on electronic monitoring and subject to drug
Entities connected to both Choksi and Benjamin Jong Ren Hung

Christopher Wray
PERSONThe Minneapolis Star Tribune
ORGANIZATION
Minneapolis
LOCATION
White House
ORGANIZATION
Poland
LOCATION
Minnesota
LOCATION
Atlanta
LOCATION
comScore
ORGANIZATION
Virginia Giuffre
PERSON
Clark
PERSONRashbaum
PERSON
Rudy Giuliani
PERSON
USA Today
ORGANIZATION
Barack Obama
PERSONBoyer
PERSON
Michael Jackson
PERSON
Joe Biden
PERSONJacobs
ORGANIZATION
Pittsburgh
LOCATION
Dick Cheney
PERSON