Epstein Secrets

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

eral investigation into whether he stole campaign funds." Smith "was expected to plead guilty at a new hearing Friday. However, U.S. District Judge Linda Parker issued a order Thursday to move the date to Dec. 17 after Smith was diagnosed and hospitalized this week. `Defendant continues to exhibit severe sym

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

deral investigation into whether he stole campaign funds." Smith "was expected to plead guilty at a new hearing Friday. However, U.S. District Judge Linda Parker issued a order Thursday to move the date to Dec. 17 after Smith was diagnosed and hospitalized this week. `Defendant continues to exhibit severe sy

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

deral investigation into whether he stole campaign funds." Smith "was expected to plead guilty at a new hearing Friday. However, U.S. District Judge Linda Parker issued a order Thursday to move the date to Dec. 17 after Smith was diagnosed and hospitalized this week. 'Defendant continues to exhibit severe sy