Epstein Secrets

rly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selli

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

ly population,' said FBI Special Agent in Charge Eric B. Smith." EFTA00149036 California Couple Sent

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

ly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selli

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