Document Mentions (3 shared documents)

EFTA00137043

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ng in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to tra

, including a retired Chesterfield County resident who lost $400,000, were sentenced in federal court Friday." Chirag Janakbhai Choksi and his wife, Shachi Naishadh Majmudar, both of Minnesota, "were sentenced to 61/2 years and 14 months, respectively. They pleaded guilty in July in federal court EFTA00137064 in Rich

EFTA00149018

2 mentions1 same-page

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ing in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29- year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to tr

including a retired Chesterfield County resident who lost $400,000, were sentenced in federal court Friday." Chirag Janakbhai Choksi and his wife, Shachi Naishadh Majmudar, both of Minnesota, "were sentenced to 61/2 years and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges

EFTA01658942

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Mutual Connections (745)

Entities connected to both Laith Waleed Alebbini and Shachi Naishadh Majmudar

Dick Cheney