Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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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

pical Storm Eta; Wall Street; Trump-Election Results; Biden-Priorities; COVID; Passing of Alex Trebek; Death of Norm Crosby. CBS: Biden-Priorities; George W. Bush-Biden Call; Trump-Election Results; COVID; Tropical Storm Eta; Passing of Alex Trebek. FOX: Trump-Election Results; George W. Bush-Biden Call; NASCAR Win

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

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both Shachi Naishadh Majmudar and George W. Bush-Biden

Dick Cheney