Document Mentions (3 shared documents)

EFTA00137138

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ilty In New Jersey Drug Trafficking Case. • US Charges Four In Missouri Murder-For-Hire Plot. EFTA00137138 • Pennsylvania Woman Gets 13 Months In Prison For Drug Trafficking. • Marijuana-Related Search Warrant Operation Conducted In Arizona. • FBI Arrests Woman In Connection To Bank Robberies In Utah, Arizona. • FBI In

ies." 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 numerous credit card accounts to pay for a car and rent over five years between January 2015 and Janu

EFTA00148398

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ndant Pleads Guilty In New Jersey Drug Trafficking Case. • US Charges Four In Missouri Murder-For-Hire Plot. • Pennsylvania Woman Gets 13 Months In Prison For Drug Trafficking. • Marijuana-Related Search Warrant Operation Conducted In Arizona. • FBI Arrests Woman In Connection To Bank Robberies In Utah, Arizona. • FBI In

dit 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 card accounts to pay for a car and rent over five years between January 2015 and Jan

EFTA01658735

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Mutual Connections (790)

Entities connected to both Prison For Drug Trafficking and Mishmish

Jeffrey Epstein