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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
Bloomberg <https://www.bloomberg.com/news/articles/2020-11-12/white-house-leaves-stimulus-to-congress- after-months-of-impasse?smd=premium> (11/12, Mohsin, Litvan, Wasson, 4.73M) reports the Trump Administration is "stepping back from negotiations" over a coronavirus stimulus bill and "leaving it to" S
nvestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV <https://www.ktsm.corn/local/el-paso-newskmdercover-fbi-sting-leads-to-arrest
bloomberg.com/news/articles/2020-07-23/mnuchin-says-payroll-tax-holiday-not-in-next-stimulus- bill?smd=premium&sref=31OEzKolc> (7/23, Litvan, Wasson, Mohsin, 4.73M) says, "Abandoning the payroll tax holiday that Trump sought was an about-face by the administration." Bloomberg notes that "as recently as
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
ation authors to join his committee. Administration Leaving Stimulus Talks To McConnell As Pelosi, Schumer Signal No Compromise. Bloomberg (11/12, Mohsin, Litvan, Wasson, 4.73M) reports the Trump Administration is "stepping back from negotiations" over a coronavirus stimulus bill and "leaving it to" S
vestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso D
eports Trump "said on Twitter that Republicans abandoned the payroll tax cut because of objections from Democrats." Bloomberg (7/23, Litvan, Wasson, Mohsin, 4.73M) says, "Abandoning the payroll tax holiday that Trump sought was an about-face by the administration." Bloomberg notes that "as recently as
ers Avenue, and the Curries Woods Housing Projects. The FBI is supporting the investigation. FBI Searching For Missing California Toddler. KFSN-TV Fresno, CA (7/15, 167K) reports that the FBI is participating in the search for two- year-old Thaddeus Sran, who "disappeared from his [Fresno) home on C St
ration Army and executives at state-owned enterprises, though many of them are likely to also be party members. Meanwhile, Bloomberg (7/15, Jacobs, Mohsin, 4.73M) reports under the headline "Trump Leans Against Sanctions On Chinese Officials For Now," that the President has "indicated to aides that he
vestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso D
eports Trump "said on Twitter that Republicans abandoned the payroll tax cut because of objections from Democrats." Bloomberg (7/23, Litvan, Wasson, Mohsin, 4.73M) says, "Abandoning the payroll tax holiday that Trump sought was an about-face by the administration." Bloomberg notes that "as recently as
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
ation authors to join his committee. Administration Leaving Stimulus Talks To McConnell As Pelosi, Schumer Signal No Compromise. Bloomberg (11/12, Mohsin, Litvan, Wasson, 4.73M) reports the Trump Administration is "stepping back from negotiations" over a coronavirus stimulus bill and "leaving it to" S
Entities connected to both Fresno and Mohsin

Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Michael Cohen
PERSON
Atlanta
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
Kentucky
LOCATION
Michael Jackson
PERSON
Barack Obama
PERSON
Poland
LOCATION
Michigan
LOCATION
Colorado
LOCATION
Oregon
LOCATION
New York
LOCATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON