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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
g that country's civil war. Haflar broke with Moammar Gadhafi in the 1980s, after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the United States. Lawsuits filed in Virginia and Washington, DC accuse the military leader of war crimes, such as bombing civili
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
7.57M) reports that Libyan military leader Khalifa Haftar faces lawsuits from the US accusing him of war crimes following that country's civil war. Haftar broke with Moammar Gadhafi in the 1980s, after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the Unite
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
7.57M) reports that Libyan military leader Khalifa Haftar faces lawsuits from the US accusing him of war crimes following that country's civil war. Haftar broke with Moammar Gadhafi in the 1980s, after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the Unite
Entities connected to both Choksi and Haftar

Dick Cheney
PERSON
George W. Bush
PERSON
New York
LOCATION
Green
PERSON
Salt Lake City
LOCATION
Pittsburgh
LOCATIONBlake
PERSONRashbaum
PERSON
Department of Justice
ORGANIZATIONWeaver
PERSONAnthony Fauci
PERSON
Clark
PERSONFarmington
LOCATION
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Christopher Wray
PERSONChesterfield County
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
Minnesota
LOCATION