6
Shared Docs
6
Same-Page
6 / 6
Mentions
Environment Facility CEO and Chair Carlos Manuel Rodriguez, World Bank 2030 Water Resources Group Global Pr
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
sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separate
ls' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Station. EFTA00135868 • Two Farmworkers In Fresno, CA Killed In Shooting. • Anti-Prostitution Operation In Columbus Nets 93. • FBI Investigates Money Missing From New Jersey Prosecutor's Office. •
Environment Facility CEO and Chair Carlos Manuel Rodriguez, World Bank 2030 Water Resources Group Global Pr
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
Patriot Led= (7/15, DiFazio, 86K) reports Jose R. Rodriguez "was ordered held after a dangerousness hearing
ers Avenue, and the Curries Woods Housing Projects. The FBI is supporting the investigation. FBI Searching For Missing California Toddler. KFSN-TV Fresno, CA (7/15, 167K) reports that the FBI is participating in the search for two- year-old Thaddeus Sran, who "disappeared from his [Fresno) home on C St
sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separat
eals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Station. • Two Farmworkers In Fresno, CA Killed In Shooting. • Anti-Prostitution Operation In Columbus Nets 93. • FBI Investigates Money Missing From New Jersey Prosecutor's Office. •
Environment Facility CEO and Chair Carlos Manuel Rodriguez, World Bank 2030 Water Resources Group Global Pr
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
Entities connected to both Alfredo Rodriguez and Fresno

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON