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five years between January 2015 and January 2020. He is alleged to have used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores, prosecutors say. According to U.S. District Attorney in Fresno, a criminal complaint showed the FBI was tipped off to the scheme after Mish
avid Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister
five years between January 2015 and January 2020. He is alleged to have used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores, prosecutors say. According to U.S. District Attorney in Fresno, a criminal complaint showed the FBI was tipped off to the scheme after Mish
avid Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister
five years between January 2015 and January 2020. He is alleged to have used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores, prosecutors say. According to U.S. District Attorney in Fresno, a criminal complaint showed the FBI was tipped off to the scheme after Mish
avid Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister
Entities connected to both Rite Aid and Abu Dhabi Crown

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