Document Mentions (3 shared documents)

EFTA00137138

2 mentions1 same-page

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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

BC: COVID Surge; Eli Lilly Antibody Treatment; GOP-Election Results; Trump-Pandemic; Egypt-US Troops Killed; Tropical Storm Eta; Ahmaud Arbery Case; California-Small Plane Crash; Minnesota-Vehicle Pile-Up; Biden-Pope Francis; Country Music Awards. CBS: COVID Surge; COVID-New York City; Tropical Storm Eta; Obama-Election Fra

EFTA00148398

2 mentions1 same-page

Page ?Same page

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

EFTA01658735

2 mentions1 same-page

Page ?Same page

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

; Eli Lilly Antibody Treatment; GOP-Election Results; Trump-Pandemic; EFTA01658769 Egypt-US Troops Killed; Tropical Storm Eta; Ahmaud Arbery Case; California-Small Plane Crash; Minnesota-Vehicle Pile-Up; Biden-Pope Francis; Country Music Awards. CBS: COVID Surge; COVID-New York City; Tropical Storm Eta; Obama-Election Fra