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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
ached> (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 woman who was last seen on November 3, 2019, at the Windsor Motel in the Town of New Windsor." He "has been incarcerated since
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
) 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 woman who was last seen on November 3, 2019, at the Windsor Motel in the Town of New Windsor." He "has been incarcerated since
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
) 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 woman who was last seen on November 3, 2019, at the Windsor Motel in the Town of New Windsor." He "has been incarcerated since
Entities connected to both Choksi and Jessica Lopez

Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Sherman
PERSON
New York
LOCATION
India
LOCATION
Green
PERSON
Dick Cheney
PERSON
George W. Bush
PERSONRashbaum
PERSON
Department of Justice
ORGANIZATION
Salt Lake City
LOCATIONAnthony Fauci
PERSON
Pittsburgh
LOCATIONFarmington
LOCATION
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Christopher Wray
PERSONWeaver
PERSON
Clark
PERSONBlake
PERSON