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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
g in Lansing to kidnapping the state's chief executive. Plan A was revealed only after alleged participant Adam Fox checked the backs and chests of Musico, Joe Morrison, Ty Garbin, Paul Bellar, Daniel Harris and Amanda Keller for wires. The plan: Storm the Capitol building in Lansing, `take hostages, e
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
ng in Lansing to kidnapping the state's chief executive. Plan A was revealed only after alleged participant Adam Fox checked the backs and chests of Musico, Joe Morrison, Ty Garbin, Paul Bellar, Daniel Harris and Amanda Keller for wires. The plan: Storm the Capitol building in Lansing, `take hostages,
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
ng in Lansing to kidnapping the state's chief executive. Plan A was revealed only after alleged participant Adam Fox checked the backs and chests of Musico, Joe Morrison, Ty Garbin, Paul Bellar, Daniel Harris and Amanda Keller for wires. The plan: Storm the Capitol building in Lansing, `take hostages,
Entities connected to both Fresno and Musico

Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
Michigan
LOCATION
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Kentucky
LOCATION
Colorado
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Atlanta
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
New York
LOCATION
Poland
LOCATION
Oregon
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Philadelphia
LOCATIONLeon Black
PERSON
Michael Cohen
PERSON