Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership owners in several states and …
Source: Feds: Man laundered money through Hard Rock Casino, fled the country – Cincinnati Enquirer
Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership owners in several states and …
Source: Feds: Man laundered money through Hard Rock Casino, fled the country – Cincinnati Enquirer