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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
can-continue-to-operate-in-the-us-commerce-department- says.html> (11/12, Sherman, 3.62M) reports, "The Commerce Department order doesn't address the CFIUS mandate demanding TikTok sell its U.S. assets," but "reaffirms TikTok can continue to operate in the U.S." The company "continues to wait for more
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
ection results could leave the company with more options." CNBC (11/12, Sherman, 3.62M) reports, "The Commerce Department order doesn't address the CFIUS mandate demanding TikTok sell its U.S. assets," but "reaffirms TikTok can continue to operate in the U.S." The company "continues to wait for more g
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
ection results could leave the company with more options." CNBC (11/12, Sherman, 3.62M) reports, "The Commerce Department order doesn't address the CFIUS mandate demanding TikTok sell its U.S. assets," but "reaffirms TikTok can continue to operate in the U.S." The company "continues to wait for more g
Entities connected to both Fresno and CFIUS

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