Document Mentions (3 shared documents)

EFTA00137138

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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

Ohio Republican Party Chairwoman Jane Timken and Hamilton County Republican Party Chairman Alex Triantafilou have called for Pastor to resign. Mayor John Cranley, a Democrat and two mayoral hopefuls, Democrats David Mann and P.G. Sittenfeld also are seeking Pastor's resignation. FBI agents arrested Pastor ea

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