![]() ![]() ![]() Many of his deposits were “front money” deposits, essentially money he left in the casino’s hands for what he claimed would be future gambling. From May 24 through August 24, he cashed in $464,796 at the casino and cashed out $789,541. It was at the Hard Rock Casino Cincinnati that Shalash did his money laundering. Then, according to the affidavit, “almost immediately after receiving funds from victims, Shalash would make withdrawals of large sums for the purposes of transferring those funds into the casino.” Shalash took five victims in four different states for $1.77 million and attempted to scam eight others in five states out of $3.48 million. The scam was pretty simple: he got the dealership owners to send him payment before receipt of the vehicles and lo and behold, the vehicles never existed in the first place. ![]() At times he went by the name Armand Brigante, representing the company MDDI Inc. Shalash’s scheme began with a “business” he operated selling luxury cars online to car dealerships. 36-year-old Ismail Shalash, a citizen of both Jordan and Palestine, is now on the lam in Morocco. A man running a car sales scam laundered his ill-gotten gains through a casino, so says an FBI affidavit filed in U.S. ![]()
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