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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
Murder. The Hudson Valley (NY) Post <https://hudsonvalleypost.corn/newburgh-man-charged-with-killing-missing- hudson-valley-teached> (11/6) reports Matthew Mercado "was arraigned in Orange County Court on charges including murder, in connection with the death of 36-year-old Jessica Lopez, a City of Newburgh wom
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
nearly $7,000 in restitution to the victims, the announcement said." New York Man Charged With Murder. The Hudson Valley (NY) Post (11/6) reports Matthew Mercado "was arraigned in Orange County Court on charges including murder, in connection with the death of 36-year-old Jessica Lopez, a City of Newburgh wo
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
nearly $7,000 in restitution to the victims, the announcement said." New York Man Charged With Murder. The Hudson Valley (NY) Post (11/6) reports Matthew Mercado "was arraigned in Orange County Court on charges including murder, in connection with the death of 36-year-old Jessica Lopez, a City of Newburgh wo
Entities connected to both Choksi and Matthew Mercado

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