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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
ded 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 the lightest sentence — 15 years in prison. Lori Majors, 45, was sentenced to 40 years in prison for kidnapping and money laundering, accor
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
ed 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 the lightest sentence — 15 years in prison. Lori Majors, 45, was sentenced to 40 years in prison for kidnapping and money laundering, acco
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
ed 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 the lightest sentence — 15 years in prison. Lori Majors, 45, was sentenced to 40 years in prison for kidnapping and money laundering, acco
Entities connected to both Choksi and Amos Mazzant

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