Ismail shalash. View FREE Public Profile & Reputation for Jennifer Neitz in Cincinnati, OH - Court Records | Photos | Address, Emails & Phone | Reviews | $60 - $69,999 Net WorthISMAIL SHALASH. Ismail shalash

 
View FREE Public Profile & Reputation for Jennifer Neitz in Cincinnati, OH - Court Records | Photos | Address, Emails & Phone | Reviews | $60 - $69,999 Net WorthISMAIL SHALASHIsmail shalash  On September 30, the

D Hadith (University of Jordan) 06-7986745. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Isra Mansour Sobh. Wanted for: Wire Fraud and Laundering of Money Instruments. He also has ties to. Muslims around the world celebrate Eid al-Adha by slaughtering sheep, goats, camels and cows to commemorate. Cold Cases, Missing and Unsolved Crimes. Inc. Qué significa "alwan" en español. Shalash S (1980) Effect of sedimentation on storage capacity of high Aswan Dam Lake. 07. . . 🌱 Metro Bus Crash + Hard Rock Casino Money Laundering - Cincinnati, OH - The quickest way to get caught up on the most important things happening today in Cincinnati. The Court held hearings on these allegations and requests for relief on October 6, 2021 and October 12, 2021. 519 Palmerston Dr, Cincinnati, OH 45238 Hamilton County Current Address : 3305 Brodbeck Pl, Cincinnati, OH 45211 Hamilton County (Jul 2005 - Mar 2021) 2184 Queen City Ave, Cincinnati, OH 45214 Hamilton County (May 2008 - Feb 2021)ISMAIL SHALASH. The agent name for this business is: Ismail Shalash. | Learn more about Shamash Ismail's work experience,. 313K views, 555 likes, 35 loves, 54 comments, 14 shares, Facebook Watch Videos from Arab American University / الجامعة العربية الأمريكية: حابب تخصص. View Anas Shalash's record in Liberty Twp, OH including current phone number, address, relatives, background check report, and property record with Whitepages. Accordingly, Ismail Shalash is HEREBY ORDERED to submit written opposition to Plaintiff's motion for a preliminary injunction, or to otherwise make himself heard on the allegations in this case, by no later than November 3, 2021. 8-1). I Wanted Poster, Doc. we post and write thousands of news stories a year, most wanted stories, editorials (under categories - blog) and stories of exonerations. To catch them, Operation Spider Web was formed to catch these criminals in Georgia aعرض ملف Ramy Shalash الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. Facebook gives people the power. S. Ismail is related to Hamza M Shalash and Muimtaz R Shalash as well as 1 additional person. Shalash’s Family, French: La famille Chalache) is an Egyptian comedy drama miniseries directed by Mohamed Nabih. To catch them, Operation Spider Web was formed to catch these criminals in Georgia aGeorgia Most Wanted Fugitives. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Charles Schoborg is a 1966 graduate of Oak Hills High School in Cincinnati, Ohio. The district court sentenced him to 84 months’. I. To catch them, Operation Spider Web was formed to catch these criminals in Georgia aTraductions en contexte de "Chalache" en français-anglais avec Reverso Context : Malheureusement, le « Chalache » est presque totalement ruiné aujourd'hui et il reste de moins en moins des objets à visiter, il est impossible de pénétrer dans plusieures parties de l'ensemble à cause des débris des bâtiments et des murs penchés. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. ) ) ) ) ) ) ) ) ) ) ) Dec 20, 2018 DEBORAH S. 8-1). Defendant has not responded. §§ 841(a)(1) and 846. 5, 2021 — The Securities and Exchange Commission today charged CanaFarma Hemp Products Corp. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. 36-year-old Ismail Shalash, a citizen of both Jordan and. Wanted for: Wire Fraud and Laundering of Money Instruments. No one else associated with Defendants appeared at the conference. Facts and Procedural History Shalash obtained heroin from his dealer and then supplied it to Ryan Jacobs, another drug dealer, as part of a drug conspiracy. Cold Cases, Missing and Unsolved Crimes. (See Wanted Poster, Doc. Furthermore, Shalash’s Cincinnati-based company M. 796 di properti game, dan kemudian menebus chip senilai $789. القاهرة, مصر. B. Ismail Shalash accused of selling luxury vehicles to privately owned car dealerships then not delivering them. Published: Oct. The theme of ICACDS 2024 is "Advanced Computing and Data Sciences in Smart Computing" . I Wanted Poster, Doc. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Wanted for: Wire Fraud and Laundering of Money Instruments. B. S. for defrauding other would -be car purchasers (see F. Shalash Shalash is on Facebook. I. Ismail Shalash, 36, cashed inwards $464,796 at the gaming property, and later redeemed $789,541 worth of chips, WLWT, a Buckeye State TV station, reported. Ismail Shalash is wanted for his alleged role in money laundering. ISMAIL SHALASH. thời gian phát hành:2023-08-21 10:12:55 8617541Kiểm traISMAIL SHALASH. Ismail Shalash class of '03 Mark Papania class of '77 Darrell Simpson class of '74 Johnn Lally class of '92 Douglas Perkins class of '83 Pam Penn class of '78 Doug Siegel class of '77 Shane Shane Donohue class of '96 Robby Smith class of '92 Chris Jones. He was. Man Uses Hard Rock Cincinnati in Elaborate Money Laundering Scam. Shalash - 2 - But because the district court properly considered the heroin Shalash turned over and Shalash’s competency evaluation, we affirm the district court on those issues. Accordingly, Ismail Shalash is HEREBY ORDERED to submit written opposition to Plaintiff's motion for a preliminary injunction, or to otherwise make himself heard on the allegations in this case, by no later than November 3, 2021. 10. 1This is an Order of the Court that applies to Defendants Armand Brigante, Ismail Shalash, and M. Joseph Cox Date: December 20, 2018 Docket Number: 17-6540 Usama Hamama v. I am fresh graduate without any experience. Support the book publisher by purchasing his original paper book. Gamal Azzoun. Shalash has been wanted. Shalash appeals his. Crime news across America. C. Fadi Shalash (347) 515-2054 Phone type, Carrier, Relatives, Associates. at PageID# 47-49); given this Court credible information suggesting Ismail Shalash is wanted by the F. 2019 — vanessa morales; 09. The Arab Center publishes in-depth research papers and academic studies on a wide range of topics within humanities and the social sciences, varying from International Relations to Philosophy to Economics. أمير بن محمد المدريWinterset Madison County Iowa Arrests, Warrants & Most Wanted. US States (36975K) Current Events (51K) Celebrity (272) Exonerated (117) Favorites (421) FBI Most Wanted (848) Gangsters (49) Historical. Get Details for (347) 515-2054. , Ismail Shalash, Mustafa Shalash ( Filing fee $ 402 paid - receipt number: AOHSDC-8518574), filed by HBA Motors, LLC. New London New London County Connecticut Arrests, Warrants & Most Wanted. . Full list of participating jails. VIEW ALL PHOTOS. SILER, Circuit Judge. C Sharp Principle. Precious metals and stonesShalash 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. Reconnect with Mike Carder by joining our alumni site today. (Id. ). Wanted for: Wire Fraud and Laundering of Money Instruments. S. MYKALAI KONTILAI. “I was fascinated by how much you can do with chocolate, and I wanted to experiment with it,” she said. Muslims around the world celebrate Eid al-Adha by slaughtering sheep, goats, camels and cows to commemorate. Hazim Tawfik. Crown Jewels, Or, Gems Of Literature, Art And Music : Being Choice Selections From The Writings And. S. , Iszaidy Ismail PDF. . a preliminary injunction against Shalash. §§ 841(a)(1) and 846. Possible relatives for Ismael Shalash include Ibrahim Shalash, Abid Shalash and Adam Shalash. عرض ملف ismail shalash على LinkedIn، أكبر تجمع للمحترفين في العالم. is an Ohio Corporation For-Profit filed on February 23, 2004. P. (Id. Phone & Email (7) All Addresses (7) Family (12) Social (6)Synopsis. He also has ties to Cincinnati,. Ismail Shalash- Ohio- 2021. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and [email protected]. A federal arrest warrant was issued Thursday for Ismail Shalash, 36, a dual citizen of Jordan and Palestine. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of. Chandler Lincoln County Oklahoma Arrests, Warrants & Most Wanted. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. #The best nation out # The best nation brought out to people # The best proven Imam Jaafar al-Sadiq, peace be upon him # Imam al-Sananis jurisprudential choices # Imam al-Mutawalis choices in the science of readings # Imam Al-Baghawi’s jurisprudential choices in worship # The best of Imam al-Sadiq, peace be upon him # Chosen as Secretary of the. ISMAIL SHALASH. He also has ties to. Manager (soccer) at PT Hatiku cuman Untukmu. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Meet Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, who allegedly sold exotic cars online to dealerships across the United States, and received. 215. Wanted for: Wire Fraud and Laundering of Money Instruments. 1 - 5 of 5 Results. Crime news across America. Join Facebook to connect with Ismail Shalash and others you may know. ISMAIL SHALASH. S. He also goes by the name Armand Brigante. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of 21 U. D. The Author: Majdi Ismail Shalash The quote is the literal transfer from the source and no more than ten lines. According to court documents, in 2015 Shalash won $1,000,000 on a single lottery ticket. It’s publication day for Shalash the Iraqi, a collection of sketches of life in Iraq in 2005-06 originally published online on a punishing schedule. Corporate Grouping User Contributed. I. Al-hajjaj Bin Yusuf Al-thaqafi (blood And Attraction), Second Edition. He also has ties to Cincinnati,. Donna Hedberg (Hiles) is a 1976 graduate of Oak Hills High School in Cincinnati, Ohio. Covington Alleghany County Virginia Arrests, Warrants & Most Wanted. §§ 841(a)(1) and 846. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from SpeciMajdi Ismail Shalash. According to a federal warrant, Ismail Shalash would sell luxury vehicles online to privately owned car dealerships and then never deliver the promised. Dr. He also has ties to Cincinnati,. Wanted for: Wire Fraud and Laundering of Money Instruments. He also has ties to Cincinnati,. Share sensitive information only on official, secure websites. Lembaga keuangan internasional memainkan peran penting dalam menyelamatkan Yunani pada tahun 2016,. IZMIR ALI KOCH. §§ 841(a)(1) and 846. If Shalash fails to respond, the Court will consider the motion for a preliminary injunction unopposed. . Crime news across America. ORDER Requiring Defendant Ismail Shalash to file by November 3, 2021 his written opposition, if any, to Plaintiff's Motion for a Preliminary Injunction (Doc. Family seeks justice after convicted felon is charged with loved one's murder. Most relevant  الدرب الطيب. Wanted for: Wire Fraud and Laundering of Money Instruments. Since filing the complaint, HBA has given this Court credible information suggesting Ismail Shalash is wanted by the F. Issa Mahir Al-umla, 21, al-Khalil. Ismail Shalash — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. FBI diez fugitivos más buscados. . He also has ties to Cincinnati, Ohio. Past owners include Dalyia Shalash, John Rais, Dalyia Shalash, Mustafa Shalash, Sara Grace and Mariam Alkriti. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Crime news across America. Ismail Shalash sold vehicles to dealerships across the US, defrauding five victims in four states out of a total of $1. Smethport McKean County Pennsylvania Arrests, Warrants & Most Wanted. In supplemental briefing, Plaintiff submits evidence that Defendant Ismail Shalash is wanted by the FBI for wire fraud and money laundering. Ismail Shalash. D . 01. IRAQ/ - RTXR5U8 Shepherds display their sheep at a livestock market on the eve of the Muslim Eid al-Adha in Baghdad Shepherds display their sheep at a livestock market on the eve of the Muslim Eid al-Adha in Baghdad, November 26, 2009. He also has ties to Cincinnati,. 5, 2021 — The Securities and Exchange Commission today charged CanaFarma Hemp Products Corp. 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. Forum Rules And Guidlines. He also has ties to Cincinnati,. Corporate Grouping User Contributed. AMW/True Crime Show Episode/Segment Requests. (513) 381-8473. Get the latest business insights from. D. com the profiles of people named Ismail Shalah. I. Nazareth has the largest Arab Christian population (21,000), and Haifa follows with. 796 di properti game, dan kemudian menebus chip senilai $789. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. : +41417278368 Fax: +41417278300 Contact Person: Mr. Under a related plot, Shalash allegedly swindled $1. I. Continuous Improvement Specialist. B. Cold Cases, Missing and Unsolved Crimes. However, Marshall raised the idea that the informant entrapped Shalash. Tel : +974 4035 4111. 09. Khám Phá Biển VIP Miền Trung: Nơi Nghỉ Dưỡng đẳng Cấp. Kotbyl P. That was only the beginning of his hot water but it really came to a boil when authorities reviewed his banking transactions and determined. Wanted for: Wire Fraud and Laundering of Money Instruments. (Docs. The business standing is Bad and status is Inactive. On September 30, 2021, a federal arrest warrant was issued for Shalash after he was charged with wire fraud and laundering of money instruments by the United. Israa Muhammad was Abdelrahman Shehab, 12. 48 million and successfully defrauded five victims in four states out of a. He also has ties to. Wanted for: Wire Fraud and Laundering of Money [email protected] Ismail Shalash. Fairfield County Connecticut Most Wanted. ISMAIL SHALASH. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. • Support functions of the DC, in order to meet Best Performance objectives. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. If Shalash fails to respond, the Court will consider the motion for a preliminary injunction unopposed. D. Wanted for: Wire Fraud and Laundering of Money Instruments. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Cold Cases, Missing and Unsolved Crimes. #1. Federal authorities in the US are hunting a scam artist who allegedly sold luxury vehicles online to car dealership owners who never received them, and laundered thousands of dollars through a Cincinnati casino. He also goes by the name Armand Brigante. ISMAIL SHALASH. View the profiles of people named Ismail Shala. Alejandro Castillo. In perpetrating his criminal activity, Ismail Shalash would visit casinos to convert cash obtained through fraud and then launder that money by cashing out in credits. a preliminary injunction against Shalash. Majdi Ismail Shalash (1) The Jurisprudential Choices Of Imam Al-albani. Net القاهرة, مصر . 5. Wanted for: Wire Fraud and Laundering of Money Instruments. D. 0 - Filed 09/28/2021: COMPLAINT with JURY DEMAND for Preliminary Injunction, Permanent Injunction, and Other Relief against Armand Brigante, M. After witnessing the murder of his father as a child, Ibrahim is drawn into the criminal underworld of Egypt. The Family of Mr Shalash ( Egyptian Arabic: عائلة الأستاذ شلش, translit: A’elat El Ostath Shalash, aliases: Mr. According to a federal. He pleaded guilty, without a plea agreement, to conspiring to distribute heroin in violation of 21 U. Specifically, Defendants SHALL NOT transfer, dispose of, or use the $990,815 HBA Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Who is the scariest prisoner in the world? There are so many dangerous prisoners in the world. Omneya Hamdy Gaber. The Judge overseeing this case is Timothy S. Dr. The surname Shalash occurs predominantly in Asia,. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. A. Cold Cases, Missing and Unsolved Crimes. Mahmoud Daoud Salman Musa al-Mashhadani 180. D . Brigante on CaseMine. . S. Unavailable. • Support (Lead) Continuous Improvement activities and Operational Excellence Program in all business. Crimes have been decreasing in Connecticut for years. Wanted for: Wire Fraud and Laundering of Money Instruments. Ghosoun Ismail; Mona Shalash; Nora Amer; Asma; Nora Amer Jordan. As part of this dialogue, Shalash sent Mixon. Mahmoud Shaker Gate’ Jabbar Al-Jilawi 183. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. Wanted for: Wire Fraud and Laundering of Money Instruments. 11. (Id. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Ramy والوظائف في الشركات المشابهةThe Official Whitepages. The Court held hearings on these allegations and requests for relief on October 6, 2021 and October 12, 2021. David Omar Found 81 people in Florida, California and 30 other states. M. Al-kasani’s Choices In Purity And Prayer Compared To What The Doctrine Was Based On Before Him . Jose Rodolfo Villarreal-Hernandez. Laser Labإفتتاح محل حلويات بيسان كافة أنواع الحلويات : كنافة ناعمة وخشنة، بقلاوة، كلاج، كيك لأعياد الميلاد الموقع: شقبا وسط البلد مقابل محمص الشقباوي. and its co-founders with fraudulently. Ismael Shalash Section Title Report Summary Broker Qualifications Registration and Employment History CRD# 7683318 1 2 - 3 5 Page(s) Please be aware that fraudsters may link to BrokerCheck from phishing and similar scam websites, trying to steal your personal information or your money. Ismail Salih Abu Riyalah, 18 years old from Gaza City, killed on 25 February 2018 6. I Wanted Poster, Doc. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. أمير بن محمد المدريISMAIL SHALASH. M-NOOR, LLC (Wyoming (US))ISMAIL SHALASH. ISMAIL SHALASH. Facebook gives people the power to share and makes the world more open and connected. 0 - Filed 09/28/2021: COMPLAINT with JURY DEMAND for Preliminary Injunction, Permanent Injunction, and Other Relief against Armand Brigante, M. Amir Ali Ibrahim A Ibrahim. ست والا راجل. vehicles. Ismail Shalash sold vehicles to dealerships across […]ISMAIL SHALASH. (Id. Crime news across America. (Id. . 3). Covington Alleghany County Virginia Arrests, Warrants & Most Wanted. Rate "Choices_Imam_Ibn_Al-Majshon_ Jurisprudence" Report the book. 1, 2021 at 6:20 PM PDT CINCINNATI (WXIX) - A man with Cincinnati ties is wanted by the FBI in an alleged luxury car fraud ring. Facebook gives people the power to share and makes the world more open and connected. Columbus, Ohio — Mustafa Shalash, of Hillard, Ohio, pleaded guilty in U. Both are believed to be under age 18, although their exact ages have not been reported. com. Ali Shalash. B. 26). He also has ties to Cincinnati,. Under a related plot, Shalash allegedly swindled $1. Wanted for: Wire Fraud and Laundering of Money Instruments. On September 30, 2021, a federal arrest warrant was issued for Shalash after he was charged with wire fraud and laundering of money instruments by the United States District Court for the. Wanted for: Securities Fraud (One Count); Wire Fraud (Six Counts); Laundering of Money Instruments (Six Counts); Money Transaction in Property Derived from SpeciTraductions en contexte de "Chalach" en français-anglais avec Reverso Context : Imad Ismail Chalach Alouan, d'une trentaine d'années. Mo. E-books may weaken your eyesight due to the glare of the screen. D. OMAR OSAMA MOHAMED SHALASH. Khalil Muhammad Khalil Shalash, 15, Ramallah. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. at ¶5). A. He also has ties to Cincinnati,. Rate "اختيارات_الإمام_ابن_الماجشون_الفقهية" Report the book. Shalash's phone number, address, insurance information, hospital affiliations and more. He also has ties to. for defrauding other would -be car purchasers (see F. Additional Violent Crimes. (Id. View contact information: phones, addresses, emails and networks. Freemasonry Secrets. Muchos ejemplos de oraciones traducidas contienen ALWAN. Austria Name: Meraxis AG Address: Baarerstrasse 18 Postfach-6300 Zug/Switzerland Tel. Montrose Jefferson County Iowa Arrests, Warrants & Most Wanted. Shalash would sell luxury vehicles online to owners of privately owned car dealerships in various states and never produce the. 8-1); and that Shalash knows about both this case and his status as a man wanted by the F. He also has ties to Cincinnati,. Majdi Ismail Shalash (1) The Sea Of Doctrine In The Branches Of The Shafi'i School Of Thought I. edu. Facebook gives people the power to share and makes the world more open and connected. Majdi Ismail Shalash (2) Collector Of The Jurisprudential Rulings Of Imam Al-qurtubi From His Interpretation . While Ismail Shalash has dual Palestine and Jordan citizenship he also has ties to the Cincinnati area. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. Sun, October 3rd 2021, 4:48 AM PDT Ismail Shalash, who has Cincinnati ties, is wanted for allegedly defrauding private car dealerships out of millions of dollars (FBI) CINCINNATI. I. I. Naji Jamal Mohammad al-Zaanin, 25 years old from northern. Scam Artist Launders Money Through Casino and Luxury Goods. Armand Brigante, Ismael Mustafa Shalash: Hair: Black: Height: 6'0" Sex: Male: Date of Birth: June 28, 1985: Eye Color: Brown: Weight: 215 pounds: Additional Information: Shalash has dual citizenship with Jordan and Palestine. HBA Motors alleges a fraudulent sale of high-end cars, perpetrated by Shalash. BLOG; CATEGORIES. 2539-2552 Brain tumor visualization for magnetic resonance images using modified shape-based. I. Wanted for: Wire Fraud and Laundering of Money Instruments. ISMAIL SHALASH. FLEURENTIN. AMIR AHMED MOHAMMED RASRAS. C. Freemasonry Secrets. Crime news across America. )ISMAIL SHALASH. Get Mustafa Shalash's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, social media profiles, places of employment, photos and videos, public records, arrest records, resumes and CV, business records, news and publications This civil case is before the Court on Plaintiff HBA Motors LLC's motion for entry of default against Defendant Armand Brigante, a. 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. 1, 3). I.