Document Mentions (3 shared documents)

EFTA00137138

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om/story/news/local/macomb-county/2020/11/12/former-macomb- prosecutor-eric-smiths-plea-hearing-moved-again-amid-virus-diagnosis/6274690002/> (11/12, Hicks, 825K) reports, "A plea hearing in former Macomb County Prosecutor Eric Smith's corruption case has been rescheduled a second time after he was dia

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

EFTA00148398

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d theft of funds from a federally funded program." Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. The Detroit News (11/12, Hicks, 825K) reports, "A plea hearing in former Macomb County Prosecutor Eric Smith's corruption case has been rescheduled a second time after he was dia

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

EFTA01658735

2 mentions1 same-page

Page ?Same page

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