1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00160882
Writer) reported that the FBI is searching for Ismail Shalash, a man accused of laundering large amounts of money through Hard Rock Casino in Ohio. Shalash would sell luxury vehicles online to privately owned car dealerships and not deliver the promised product once he was paid. Shalash defrauded five
No connected entities