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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
d to and would notify victims identified through the federal investigation about the state plea hearing.' Reuters also reports that Sen. Ben Sasse (R-NE) denounced the report's conclusions, saying, "Letting a well-connected billionaire get away with child rape and international sex trafficking isn't
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
d to and would notify victims identified through the federal investigation about the state plea hearing." Reuters also reports that Sen. Ben Sasse (R-NE) denounced the report's conclusions, saying, "Letting a well-connected billionaire get away with child rape and international sex trafficking isn't
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
d to and would notify victims identified through the federal investigation about the state plea hearing." Reuters also reports that Sen. Ben Sasse (R-NE) denounced the report's conclusions, saying, "Letting a well-connected billionaire get away with child rape and international sex trafficking isn't
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