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Chirag Janakbhai Choksi
Person
2
Total Mentions
2
Documents
84
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00137043.pdf
1 mentionEFTA00137043
imized elderly people across the U.S., 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 i
EFTA00150106.pdf
1 mentionEFTA00150106
a scheme involving law enforcement impersonators who victimized older people." According to the RTD, "Authorities alleged that among the victims of Chirag Janakbhai Choksi, and his wife, Shachi Naishadh Majmudar, both 35, was a retired Chesterfield County woman who withdrew $238,400 in cash from her bank accounts. Cho
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