3
Shared Docs
3
Same-Page
3 / 3
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
Virtual Dialogue: `Water and Strategic Partnerships for Integration in Central America'. Speakers include Guatemalan EFTA00137180 Vice President Guillermo Castillo Reyes, Honduran Vice President Ricardo Antonio Alvarez, El Salvadoran Vice President Felix Ulloa, Central American Integration System Secretary General Ma
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
ates High- Level Virtual Dialogue: 'Water and Strategic Partnerships for Integration in Central America'. Speakers include Guatemalan Vice President Guillermo Castillo Reyes, Honduran Vice EFTA00148433 President Ricardo Antonio Alvarez, El Salvadoran Vice President Felix Ulloa, Central American Integration System Secr
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
ates High- Level Virtual Dialogue: 'Water and Strategic Partnerships for Integration in Central America'. Speakers include Guatemalan Vice President Guillermo Castillo Reyes, Honduran Vice President Ricardo Antonio Alvarez, El Salvadoran Vice President Felix Ulloa, Central American Integration System Secretary General M
Entities connected to both Fresno and Guillermo Castillo Reyes

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