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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
her countries on those issues." Biden is "expected to continue the trend of calling out adversaries for destructive cyberattacks." DLA Piper partner Ed McAndrew said the incoming Administration "would be more aggressive in imposing financial costs to malicious cyber activity, and specifically with sanctions.
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
her countries on those issues." Biden is "expected to continue the trend of calling out adversaries for destructive cyberattacks." DLA Piper partner Ed McAndrew said the incoming Administration "would be more aggressive in imposing financial costs to malicious cyber activity, and specifically with sanctions
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
her countries on those issues." Biden is "expected to continue the trend of calling out adversaries for destructive cyberattacks." DLA Piper partner Ed McAndrew said the incoming Administration "would be more aggressive in imposing financial costs to malicious cyber activity, and specifically with sanctions
Entities connected to both Choksi and Ed McAndrew

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