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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
fficials told the Wall Street Journal <https://www.wsj.corn/articles/as-trump-focuses-on-2024-aides-mull-agenda-for-final-days-11605206862> (11/12, Ballhaus, Restuccia, Subscription Publication, 7.57M) that Trump has not discussed what he wants to achieve over the next two months, and one official said l
4/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler, 18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
sident again." Aides told the Wall Street Journal <https://www.wsj.corn/articles/after-setbacks-trump-looks-beyond-legal-fight- 11606251575> (11/24, Ballhaus, Lucey, Subscription Publication, 7.57M) that despite his public promise to continue to fight the election, the President has begun to consider his
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
and aides say Trump "intends to start issuing the orders as soon as possible." However, White House officials told the Wall Street Journal (11/12, Ballhaus, Restuccia, Subscription Publication, 7.57M) that Trump has not discussed what he wants to achieve over the next two months, and one official said l
t Scam Using Inmates' Names. The New York Times (11/24, Hubler, 18.61M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
erson...I spoke to today said that the President told him flatly he intends to run for President again." Aides told the Wall Street Journal (11/24, Ballhaus, Lucey, Subscription Publication, 7.57M) that despite his public promise to continue to fight the election, the President has begun to consider his
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
and aides say Trump "intends to start issuing the orders as soon as possible." However, White House officials told the Wall Street Journal (11/12, Ballhaus, Restuccia, Subscription Publication, 7.57M) that Trump has not discussed what he wants to achieve over the next two months, and one official said l
Entities connected to both Fresno and Ballhaus

Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
George W. Bush
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Donald Trump
PERSON
Joe Biden
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Department of Justice
ORGANIZATION
Michigan
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Colorado
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Barack Obama
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Stephen Hawking
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Bloomberg L.P.
ORGANIZATIONThe New York Post
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Prince Andrew
PERSONLeon Black
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Prince Charles
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Michael Jackson
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Mike Pence
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USA Today
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Scarlett Johansson
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Michael Cohen
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