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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
114K) reported that North Dakota resident Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes." The case against Stebbins, who was accused of receiving meth in packages that were mailed to North Dakota from Merced, California, "was investigated by the FBI," the US Posta
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
114K) reported that North Dakota resident Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes." The case against Stebbins, who was accused of receiving meth in packages that were mailed to North Dakota from Merced, California, "was investigated by the FBI," the US Posta
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
114K) reported that North Dakota resident Christopher Michael Stebbins has been convicted of "methamphetamine trafficking crimes." The case against Stebbins, who was accused of receiving meth in packages that were mailed to North Dakota from Merced, California, "was investigated by the FBI," the US Posta
Entities connected to both Choksi and Stebbins

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