5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
ilynews.com/news/politics/us-elections-govemment/ny-election-transition-biden-trump- 20201112-arbldwpzaffqveawead5advvcm-storyhtml> (11/12, McAuliff, Sommerfeldt, 2.52M) reports Sen. John Comyn (R-TX) "echoed Lankford in saying that the president should break the logjam and allow Biden access to national sec
d Monday to three years and six months in prison for conspiring to distribute and possess with intent to distribute marijuana that was shipped from Fresno to Kansas City, Missouri." The Phan "case resulted from an investigation by the Central Valley High Intensity Drug Trafficking Area Task Force and
ats and Republicans on the panel appeared to treat his confirmation almost as a foregone conclusion." EFTA00148037 The New York Daily News (2/22, Sommerfeldt, 2.51M) reports that Garland will "become the third Jewish attorney general in American history if confirmed by the Senate." He told the committee,
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
onsible for jump-starting the transition process if a certification is EFTA00148404 not made by Friday." The New York Daily News (11/12, McAuliff, Sommerfeldt, 2.52M) reports Sen. John Cornyn (R-TX) "echoed Lankford in saying that the president should break the logjam and allow Biden access to national se
cted of ordering multiple murders while serving time in the California prison system, authorities said. According to the article, a federal judge in Fresno sentenced Francis Clement, 58, to life in prison for a racketeering conspiracy that included five murders, drug trafficking, fraud, and robbery, ac
was provided by Axios (05/20, Falconer), Bloomberg (05/20, Nahmias), CBS News (05/20, Triay, Rosen), CNN (05/20, Perez), New York Daily News (05/20, Sommerfeldt), New York Post (05/20, Nava, Golden, Campanile), Newsweek (05/20, Sheth, Commander), Reuters (05/20, Lynch, Trotta), The Hill (05/20, Timotija), U
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
ent agency responsible for jump-starting the transition process if a certification is not made by Friday." The New York Daily News (11/12, McAuliff, Sommerfeldt, 2.52M) reports Sen. John Cornyn (R-TX) "echoed Lankford in saying that the president should break the logjam and allow Biden access to national se
Entities connected to both Fresno and Sommerfeldt

Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Colorado
LOCATION
Atlanta
LOCATION
Scarlett Johansson
PERSON
George W. Bush
PERSONLeon Black
PERSON
Michael Jackson
PERSON
USA Today
ORGANIZATION
Prince Charles
PERSON
Kentucky
LOCATION
Michael Cohen
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION