![]() ![]() ![]() The casino’s currency transaction reports revealed that from May 24 through Aug. as part of his scheme to deceive buyers, the Enquirer reports.ĭocuments say Shalash laundered the money he obtained through his wire fraud scheme by cashing large sums into the casino and later cashing that money out in credits. He occasionally used the alias “Armand Brigante” of MDDI Inc. Shalash attempted to defraud eight victims in five states out of a total of $3.48 million and successfully defrauded five victims in four states out of a total of $1.77 million, according to documents filed in U.S. Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership owners in several states and failed to deliver those vehicles as promised after he received payment, according to our media partners at the Enquirer.Īuthorities reviewed his bank account and found “that almost immediately after receiving funds from victims, Shalash would make withdrawals of large sums for the purposes of transferring those funds into the casino,” an FBI affidavit reads. CINCINNATI (Enquirer) - A foreign national with local ties, currently wanted by federal authorities, is accused of laundering thousands of dollars through the Hard Rock Casino Cincinnati – money that was later used by his wife to buy expensive items. ![]()
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