Document Mentions (3 shared documents)

EFTA00137138

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- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numer

om A Supporting Role To A Leading Role' online Maritime Security Dialogue online event hosted by Center for Strategic and International Studies and the U.S. Naval Institute, with Deputy Chief of Naval Operations for Information Warfare/Director of Naval Intelligence Vice Adm. Jeffrey Trussler; 10:00 AM * CSIS online co

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