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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
members were arrested last year, and a North Texas federal judge recently gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was the first to cooperate and give investigators information about the crime, court records show. U.S. District Judge Amos Mazzant gave him th
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
y members were arrested last year, and a North Texas federal judge recently gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was the first to cooperate and give investigators information about the crime, court records show. U.S. District Judge Amos Mazzant gave him 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
y members were arrested last year, and a North Texas federal judge recently gave them lengthy prison sentences in the case after all pleaded guilty. Bryan Majors, 24, was the first to cooperate and give investigators information about the crime, court records show. U.S. District Judge Amos Mazzant gave him t
Entities connected to both Choksi and Bryan Majors

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