3
Shared Docs
3
Same-Page
3 / 3
Mentions
medium security facility, tried to hire a contract killer to do away with a federal prosecutor and the key witness in a Kentucky drug case in which Gilbert was convicted, the complaint said. Gilbert is charged with retaliating against an informant, murder for hire and money laundering, the complaint sai
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numer
medium security facility, tried to hire a contract killer to do away with a federal prosecutor and the key witness in a Kentucky drug case in which Gilbert was convicted, the complaint said. Gilbert is charged with retaliating against an informant, murder for hire and money laundering, the complaint sai
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
facility, EFTA01658745 tried to hire a contract killer to do away with a federal prosecutor and the key witness in a Kentucky drug case in which Gilbert was convicted, the complaint said. Gilbert is charged with retaliating against an informant, murder for hire and money laundering, the complaint sai
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
Entities connected to both Gilbert and Fresno

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Prince Charles
PERSON
New York
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Colorado
LOCATION
Joe Biden
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Cohen
PERSON
Philadelphia
LOCATION
Minnesota
LOCATION