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entity 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 numerous credit card account
the "grim milestone." The New York Times <https://www.nytimes.com/2020/11/12/us/california-coronavirus-million-cases.html> (11/12, Fuller, Arango, Hubler, 18.61M) reports, "Citing an alarming increase in cases, San Francisco this week banned indoor dining at restaurants and paused a plan to reopen sch
ntity 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 card accounts to pay for a c
wn case of COVID-19 case on Thursday, following Texas as the second state to reach the "grim milestone." The New York Times (11/12, Fuller, Arango, Hubler, 18.61M) reports, "Citing an alarming increase in cases, San Francisco this week banned indoor dining at restaurants and paused a plan to reopen sc
ntity 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 card accounts to pay for a c
wn case of COVID-19 case on Thursday, following Texas as the second state to reach the "grim milestone." The New York Times (11/12, Fuller, Arango, Hubler, 18.61M) reports, "Citing an alarming increase in cases, San Francisco this week banned indoor dining at restaurants and paused a plan to reopen sc
Entities connected to both Nahed Mishmish and Hubler
Leon Black
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
Oregon
LOCATION
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Axios
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Stephen Hawking
PERSON
Scarborough
PERSON
Prince Andrew
PERSON
comScore
ORGANIZATIONThe New York Post
ORGANIZATION
Jeffrey Epstein
PERSON
USA Today
ORGANIZATION
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
O'Donnell
PERSON
Michael Jackson
PERSON