Document Mentions (3 shared documents)

EFTA00137138

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han Officials Do Not Expect Biden To Stop Trump's Troop Withdrawal. • Five Americans, Two Others Killed In Crash Of Peacekeeping Force Helicopter In Sinai. • Pompeo To Visit Golan Heights, West Bank Israeli Settlement. • Wolf Planning To Visit Several Latin American Countries In Early December. • Rus

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

EFTA00148398

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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-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car

EFTA01658735

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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-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car