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cember 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 mon
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
ecember 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 mo
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
ecember 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 mo
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
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