Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

, 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

ww.washingtontimes.cominews/2020/nov/8/joe-biden-ramps-transition-coronavirus-focus-trump> `With-Us-Or-Against-Us' Declaration Splits Republicans As Trump Vows To Fight <https://www.washingtontimes.com/news/2020/nov/8/donald-trump-jr-declaration-divides-republicans-prt> Georgia Dems Resist Effort To Nation

EFTA00149018

2 mentions1 same-page

Page ?Same page

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

Times: Biden Advances Transition, Focuses On Coronavirus As Trump Files Legal Challenges 'With-Us-Or-Against-Us' Declaration Splits Republicans As Trump Vows To Fight Georgia Dems Resist Effort To Nationalize Races As Runoffs To Determine Senate Control Filmmaker Lays Out Roadway Showing Bidens' Connect

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both Shachi Naishadh Majmudar and Trump Vows

Dick Cheney