Cash on delivery would have been wise A man running a car sales scam laundered his ill-gotten gains through a casino, so says an FBI affidavit filed in U.S. District Court. 36-year-old Ismail Shalash, a citizen of both Jordan and Palestine, is now on the lam in Morocco. Shalash’s scheme began with a “business” he… Read more »
Man Scammed Car Dealers Out of $1.77 Million, Laundered Money Through Hard Rock Casino Cincinnati
