Document Mentions (3 shared documents)

EFTA00137043

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, 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

s.cominews/2020/nov/8/iran-north-korea-russia-mum-biden-win-anticipate-r> Story Lineup From Last Night's Network News: ABC: Passing of Alex Trebek; Alex Trebek-Positivity; Biden/Harris Victory; Trump-Election Results; COVID; Tropical Storm Eta; Las Vegas-Shooting; Thailand-Protests; Alex Trebek-In His Own Words. CBS:

EFTA00149018

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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

US Adversaries Mum On Biden Win, Anticipate Return To Obama-Era Policies Story Lineup From Last Night's Network News: ABC: Passing of Alex Trebek; Alex Trebek-Positivity; Biden/Harris Victory; Trump-Election Results; COVID; Tropical Storm Eta; Las Vegas-Shooting; Thailand-Protests; Alex Trebek-In His Own Words. CBS

EFTA01658942

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Mutual Connections (745)

Entities connected to both Shachi Naishadh Majmudar and Alex Trebek-Positivity

Dick Cheney