Epstein Secrets

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

d money laundering, the complaint said. Unknown to Gilbert, the `hit man' he was talking with was an undercover FBI agent, the complaint said." The Greenwood (SC) Index-Journal <https:l/www.indexjoumal.com/news/crime/feds-inmate-tried-to-use- canteen-funds-to-hire-hitman/article_0fcfc63f-6b7b-596f-a001-33d

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

money laundering, the complaint said. Unknown to Gilbert, the `hit man' he was talking with was an undercover FBI agent, the complaint said." The Greenwood (SC) Index-Journal (11/12, 35K) reports, "Gilbert, who is currently confined in Edgefield Federal Correctional Institution, was indicted on counts o

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

money laundering, the complaint said. Unknown to Gilbert, the `hit man' he was talking with was an undercover FBI agent, the complaint said." The Greenwood (SC) Index-Journal (11/12, 35K) reports, "Gilbert, who is currently confined in Edgefield Federal Correctional Institution, was indicted on counts o