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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
de 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 Marco Vinicio Cerezo Arevalo, Global Environment Facility CEO and Chair Carlos Manuel Rodrigu
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
ude Guatemalan Vice President Guillermo Castillo Reyes, Honduran Vice EFTA00148433 President Ricardo Antonio Alvarez, El Salvadoran Vice President Felix Ulloa, Central American Integration System Secretary General Marco Vinicio Cerezo Arevalo, Global Environment Facility CEO and Chair Carlos Manuel Rodrig
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
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 Marco Vinicio Cerezo Arevalo, Global Environment Facility CEO and Chair Carlos Manuel Rodrig
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