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tionally driving a truck into a crowd of Pasadena Black Lives Matter protesters and charged with conspir
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
tionally driving a truck into a crowd of Pasadena Black Lives Matter protesters and charged with conspir
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
. • North Carolina City Approves Reparations For Black Residents. • Diversity )ob Openings Increased In
ksi, and his wife, Shachi Naishadh Majmudar, both 35, was a retired Chesterfield County woman who withdrew $238,400 in cash from her bank accounts. Choksi, who also pleaded guilty Wednesday to aggravated identity theft, and Majmudar were initially charged in September with mail fraud and conspiracy to
tionally driving a truck into a crowd of Pasadena Black Lives Matter protesters and charged with conspir
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
Entities connected to both Leon Black and Choksi

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
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Barry Diller
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Donald Trump
PERSONJack Goldberger
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Department of Justice
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Joe Biden
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Julie K. Brown
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Eric Trump
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Prince Charles
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Boris Nikolic
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Samantha Power
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Stephen Hawking
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Scarlett Johansson
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Virginia Giuffre
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New York
LOCATIONDoug Band
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Justin Trudeau
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Lawrence Krauss
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