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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
s://www.thestate.corn/news/local/crime/article247142679.html> (11/12, Monk, 390K) reports from Columbia, South Carolina, "A plot by an inmate at the Edgefield County federal prison to hire a hit man to kill a federal prosecutor has been foiled, a complaint made public Thursday charged." Richard Gilbert, 49, "an
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
g To Hire Hitman To Kill Prosecutor. The Columbia (SC) State (11/12, Monk, 390K) reports from Columbia, South Carolina, "A plot by an inmate at the Edgefield County federal prison to hire a hit man to kill a federal prosecutor has been foiled, a complaint made public Thursday charged." Richard Gilbert, 49, "an i
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
g To Hire Hitman To Kill Prosecutor. The Columbia (SC) State (11/12, Monk, 390K) reports from Columbia, South Carolina, "A plot by an inmate at the Edgefield County federal prison to hire a hit man to kill a federal prosecutor has been foiled, a complaint made public Thursday charged." Richard Gilbert, 49, "an i
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