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-ex-UC-Global-manager> (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish cou
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
ager. Computer Weekly (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish cou
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
ager. Computer Weekly (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish cou
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
Entities connected to both Ecuador and Nahed Mishmish

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
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Virginia Giuffre
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Columbia University
LOCATION
New York
LOCATIONthe Southern District
LOCATION
Barack Obama
PERSONLeon Black
PERSON
Joe Biden
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Bill Clinton
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Alexander Acosta
PERSON
Hungary
LOCATION
Chile
LOCATION
Panama
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSON