) ) ) ) ) ) ) ) ) ) ) Dec 20, 2018 DEBORAH S. Most relevant الدرب الطيب. for defrauding other would -be car purchasers (see F. Crime news across America. Lista a partir de 2021 Jason Derek Brown. Wanted for: Wire Fraud and Laundering of Money Instruments. He also has ties to. Shalash, Hamza Shalash, Ismail Shalash, Maryam Alkriti , Mohammad Shalash. Austria Name: Meraxis AG Address: Baarerstrasse 18 Postfach-6300 Zug/Switzerland Tel. Mahmoud Shalash Reham A. S. He also has ties to Cincinnati,. . D. ISMAIL SHALASH. Brigante on CaseMine. 77 gazillion from fin victims in quaternion states, court documents quoted past the Cincinnati Enquirer revealed. Fadi Shalash (347) 515-2054 Phone type, Carrier, Relatives, Associates. k. Covington Alleghany County Virginia Arrests, Warrants & Most Wanted. Nikk Holland, 1 year ago. 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. Hazim Tawfik. Cold Cases, Missing and Unsolved Crimes. Not the right Ismail? View More. Soon after the threat was received, CAIR called on state and federal law enforcement authorities to step up protection for the mosque. 3. 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. (rrs)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification. we post and write thousands of news stories a year, most wanted stories, editorials (under categories - blog) and stories of exonerations. Crime news across America. According to the FBI, victims would try to contact Shalash (sometimes using the alias Armand Brigante of MDDI Inc) after waiting for the. Cheeke; Published 2020; Nmety-six Bouscat does were assigned to eight experimental groups which were orally administered vitamins A, CandE as follows: no supplementation (control), 6000 IU vitamin A (group 2), 50 mg vitamin C (group 3), 25 mg vitalllin E (group 4), 6000 IU vitaminA + 50 mg vitamin C (group 5. 2539-2552 Brain tumor visualization for magnetic resonance images using modified shape-based. Crime news across America. Donna Hedberg (Hiles) is a 1976 graduate of Oak Hills High School in Cincinnati, Ohio. View contact information: phones, addresses, emails and networks. C. Mahdi Taqi Ismail Jabbar 176. , Ismail Shalash, Mustafa Shalash ( Filing fee $ 402 paid - receipt number: AOHSDC-8518574), filed by HBA Motors, LLC. I. Shalash, +1 author P. 3 ). Sex: Male. He. Ismail Shalash Date: December 20, 2018 Docket Number: 17-6413 Matthew Howell v. Isra Mansour Sobh. دا راجل. Ismail Shalash, 36, cashed in $464,796 at the gaming property, and later redeemed $789,541 worth of chips,. a preliminary injunction against Shalash. Get free access to the complete judgment in HBA Motors, LLC v. Lembaga keuangan internasional memainkan peran penting dalam menyelamatkan Yunani pada tahun 2016,. Ismail Mohammad Ismail Salah, 7, and his 2 cousins. Join Facebook to connect with Esmaeel Sharbash and others you may know. 796 di properti game, dan kemudian menebus chip senilai $789. He also has ties to. Mahmoud Khalaf Ali Hassan Al-Obaidi 182. He also has ties to Cincinnati,. Both are believed to be under age 18, although their exact ages have not been reported. Phone & Email (7) All Addresses (7) Family (12) Social (6)Synopsis. Join Facebook to connect with Ismail Shalash and others you may know. If Shalash fails to respond, the Court will consider the motion for a preliminary injunction unopposed. Crime news across America. On 09/28/2021 HBA Motors, LLC filed a Contract - Other Contract court case against Brigante in U. Signed by Judge Timothy S. Omar stated a credible basis for believing Ismail Shalash had left the country and a credible basis for believing Ismail Shalash was aware of the legal proceedings against him. 10. Isra Mansour Sobh. 1 - 5 of 5 Results. Mahmoud H. Translations in context of "Chalache" in French-English from 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. Ibrahim Abu Shadi. As part of this dialogue, Shalash sent Mixon. by Steve Levine. Court records for this case are available from Ohio Southern District Court. Get free access to the complete judgment in HBA Motors, Inc. Facebook gives people the power to share and makes the world more open and connected. Nile Research Institute (NRI), Qanater. Ismail Shalash — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Wanted for: Wire Fraud and Laundering of Money Instruments. Ismail Abdelkader, a Registered. 3 بالفرع الادبيISMAIL SHALASH. The Court held hearings on these allegations and requests for relief on October 6, 2021 and October 12, 2021. He also has ties to Cincinnati,. He also has ties to Cincinnati,. 24 records for Mohammad Shalash. 5, 2021 — The Securities and Exchange Commission today charged CanaFarma Hemp Products Corp. Opinion for United States v. Wanted for: Wire Fraud and Laundering of Money Instruments. Majdi Ismail Shalash (1) The Sea Of Doctrine In The Branches Of The Shafi'i School Of Thought I. Insights Scam Artist Launders Money Through Casino and Luxury Goods. 3). (Doc. Ismail Shalash is wanted for his alleged role in money laundering. Castle Dale Emery County Utah Arrests, Warrants & Most Wanted. OMAR OSAMA MOHAMED SHALASH. B. ۴۴۳ views, ۸ likes, ۰ loves, ۱ comments, ۳ shares, Facebook Watch Videos from الأشراف جروب: زياره السيد المستشار اشرف محمود رئيس مجلس اداره شركة الاشراف. at ¶5). . com the profiles of people named Ismail Shalah. Crown Jewels, Or, Gems Of Literature, Art And Music : Being Choice Selections From The Writings And. 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. Wanted for: Wire Fraud and Laundering of Money Instruments. David Omar Found 81 people in Florida, California and 30 other states. He also has ties to Cincinnati, Ohio. 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. 796 di properti game, dan kemudian menebus chip senilai $789. Corporate Grouping User Contributed. 2023 — james kevin bradshaw - rome, georgia; 04. 541, WLWT, sebuah stasiun TV Ohio, melaporkan. Crime news across America. M. Ismail Shalash is wanted for his alleged role in money laundering. 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. 8-1). 09. He also has ties to. He also has ties to Cincinnati,. HBA Motors alleges a fraudulent sale of high-end cars, perpetrated by Shalash. Warrant issued for dual citizen of Jordan and Palestine in $1. 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. Journal Paper : Interference Mitigation Techniques for Spectral Capacity Enhancement in GSM Networks: Ahmed M. Amira Ahmed Mohammed. Wanted for: Wire Fraud and Laundering of Money Instruments. The Books (1) The Quotes (0) The Reviews (0) اختيارات_الإمام_ابن_الماجشون_الفقهية. Cold Cases, Missing and Unsolved Crimes. See Who's Searching for YouISMAIL SHALASH. Ashland Ashland County Wisconsin 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. Cold Cases, Missing and Unsolved Crimes. 그는 여행을 해서는 안 되었다. Berbasis di Chicago, Fubo Gaming sekarang memiliki akses ke lisensi di 10 negara bagian. Ahmed Hassan AlBagoury. Support the book publisher by purchasing his original paper book. (Docs. , Inc. - The bodies were sent to the. notice: mugshots. A foreign national wanted by the Federal Bureau of Investigation for the alleged bogus sale of luxury vehicles to dealers around the country is accused. While Ismail Shalash has dual Palestine and Jordan citizenship he also has ties to the Cincinnati area. Rank: Assistant Professor Group: Telecommunications; Email: samy. . Cancel. Martin Endres martin. ). Google Scholar El-Moattassem M, Abdel Aziz TM (1988) A study of the characteristics of sediment transport in Aswan High Dam Reservoir. C. The FBI says Shalash sold luxury vehicles online. Join Facebook to connect with Ismail Shala and others you may know. Shalash never objected to his criminal history score. 🌱 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. I. 2021 — ISMAIL SHALASH. The FBI says Shalash sold luxury vehicles online. Current Address: MKMQ W 8th St, Cincinnati, OH. 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. Shalash would sell luxury vehicles online to owners of privately owned car dealerships in various states and never produce the. 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. Fahad Shaikh 10/19/2021 ACTIVITY 5 - White Collar Crime / Fraud BBG*234 / Legal Environment of Business Be sure to submitM&T Chairman and CEO, René Jones, discusses with CNBC Closing Bell our latest earnings in our 179th consecutive profitable quarter, our expansion into the New England Market, and how we’ve. Full list of participating jails. ISMAIL SHALASH. Ismail S. . 3). Weight: 215 pounds. . He received $710,000, and […]ISMAIL SHALASH. 77 Million, Laundered Money Through Hard Rock Casino Cincinnati. 2021 — ismail shalash; 12. SILER, Circuit Judge. Gamal Azzoun. 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. 2020-10-03 - 2021-04-29 Change of status from 'I Inactive' to 'Inactive' See all events. Join Facebook to connect with Ossama Ismail Shalash and others you may know. I. 0 - Filed 09/28/2021: COMPLAINT with JURY DEMAND for Preliminary Injunction, Permanent Injunction, and Other Relief against Armand Brigante, M. Ahmed Shalash. ISMAIL SHALASH. . Ismail Shalash. I. Electronics Lab. بخالص الشكر والتقدير للدكتور / ياسر مهران رئيس مجلس إدارة. Chia Sẻ Với Siam Sport, Tiền đạo Chủ Lực Của U23 Thái Lan Supachok Sarachat Tự Tin Cùng đội Nhà Góp Mặt ở Trận Chung Kết U23 Châu Á 2020 Và Có Suất Tham Dự Olympic. views, 333 likes, 37 loves, 110 comments, 14 shares, Facebook Watch Videos from دنيا الوطن: الطالبة ايناس محمد عوض من أصحاب الهمم تغلبت على صعوبات الحياة وحصلت على معدل 97. Nora is a grandmother of outward fragility and internal strength who was inspired to start her own chocolate business by watching chocolatiers on TV. FBI diez fugitivos más buscados. D . Between May and August 2021, Shalash cashed in $464,796 and cashed out the significantly larger amount of $789,541. Facebook gives people the power. Additional Violent Crimes. Ismail Shalash, a 36-year-old dual citizen of Jordan and Palestine, was accused of buying $464,796 worth of chips at Hard Rock Casino Cincinnati between May. Join Facebook to connect with Ismail Shala and others you may know. Traducción "ALWAN" del inglés al español. and its co-founders with fraudulently. 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. The dealers used car tire stores as fronts to sell their drugs. Ismail Shalash accused of selling luxury vehicles to privately owned car dealerships then not delivering them. Cold Cases, Missing and Unsolved Crimes. HUNT, Clerk ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF KENTUCKY Before: SILER, MOORE, and ROGERS, Circuit Judges. §§ 841(a)(1) and 846. Cold Cases, Missing and Unsolved Crimes. Ismail Shalash, 36, menguangkan $464. Specifically, Defendants SHALL NOT transfer, dispose of, or use the $990,815 HBAIsmail Shalash dealt heroin as part of a conspiracy in northern Kentucky. 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. 5, 2021 — The Securities and Exchange Commission today charged CanaFarma Hemp Products Corp. Add. He also has ties to Cincinnati,. He also has ties to Cincinnati,. District Court. Cancel. Wanted for: Wire Fraud and Laundering of Money [email protected] Ismail Shalash. Reconnect with Donna Hedberg (Hiles) by joining our alumni site today. C. ADDITIONAL LINKS: Search All Companies (Displaying 2 matches) The information on this page is being provided for the purpose of informing the public about a matter of genuine public interest. Al-hajjaj Bin Yusuf Al-thaqafi (blood And Attraction), Second Edition. Corvo says he made a U-turn at the Fountain Street light (the light for the street to Star Island. ISMAIL SHALASH. ). Ismail M Shalash. Ismail Shalash sold vehicles to dealerships across the US, defrauding five victims in four states out of a total of $1. OLIVIA KURTZ. 5. 8-1); and that Shalash knows about both this case and his status as a man wanted by the F. The Polite. Khalil Muhammad Khalil Shalash, 15, Ramallah. ismail shalash; jorge iglesias; james alexander ward; vincent eugene tomera; rodney dean allen; birdal osman; ilie-sebastian-laur vasilescu; silviu-florin spiridon; bogdan adrian purgariuDonalsonville Seminole County Georgia Arrests, Warrants & Most Wanted. Black on 11/4/2021. (Docs. I. Black on 10/27/2021. I. I. Forum Rules And Guidlines. The business standing is Bad and status is Inactive. 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. Issam Bhar. 1 II. ISMAIL SHALASH. I Wanted Poster, Doc. 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. Yaser Abdel dijo. I. A federal arrest warrant was issued Thursday for Ismail Shalash, 36, a dual citizen of Jordan and Palestine. The dealers used car tire stores as fronts to sell their drugs. for defrauding other would -be car purchasers (see F. Scam Artist Launders Money Through Casino and Luxury Goods. 1This is an Order of the Court that applies to Defendants Armand Brigante, Ismail Shalash, and M. thời gian phát hành:2023-08-21 10:12:55 8617541Kiểm traISMAIL SHALASH. Addition of officer ISMAIL SHALASH, agent. The case status is Pending - Other Pending. 1d. 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. Cairo. 2023 — edgar perez chairez;ISMAIL SHALASH. AMIR AHMED MOHAMMED RASRAS. Ghassan Haj-Hamed, M. Join Facebook to connect with Ismail Shalash and others you may know. This is an Order of the Court that applies to Defendants Armand Brigante, Ismail Shalash, and M. That was only the beginning of his hot water but it really came to a boil when authorities reviewed his banking transactions and determined. , Inc. Reconnect with Mike Carder by joining our alumni site today. He also has ties to. S. Noor M, Llc was registered on Oct 29 2007 as a profit kentucky limited liability company type with the address 132 E. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Translations in context of "Chalaco" in French-English from Reverso Context: Au niveau des clubs, il évolue dans plusieurs équipes comme le Nacional et le Club Guarani au Paraguay, Boca Juniors de Cali en Colombie, l'Atlético Madrid en Espagne, l'Atlético Chalaco au Pérou, ainsi qu'Atahualpa et Aucas en Équateur. Net القاهرة, مصر . Date added: 2/01/2017. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. OLIVIA KURTZ. Facebook gives people the power to. 09. Wanted for: Wire Fraud and Laundering of Money Instruments. Signed by Judge Timothy S. Citizen's Forum Jack Etkin ShawTVSouthVIThe surname is the 17,212 th most numerous last name on a worldwide basis. He also has ties to. (Id. Wilmington Kent County Delaware Arrests, Warrants & Most Wanted. Find Mariam Alkriti in Cincinnati, OH and get their phone number, relatives, public records, and past addresses including Colorado. A criminal complaint filed Monday alleges Ismail Shalash bought hundreds of thousands of dollars worth of chips at the casino and then redeemed them for cash soon after. The theme of ICACDS 2024 is "Advanced Computing and Data Sciences in Smart Computing" . B. He was. . #1. Mariam Alkriti in Ohio . Amira Mamdouh. 07. Wanted for: Wire Fraud and Laundering of Money Instruments. Nadheer Abdulridha Shalash, Wameedh Riyadh Abdul-Adheem, Yasir Khaldoon Abdul Jabbar PDF. Huda Shalash. 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. Cheeke; Published 2020; Nmety-six Bouscat does were assigned to eight experimental groups which were orally administered vitamins. D. Al-hajjaj Bin Yusuf Al-thaqafi (blood And Attraction), Second Edition. Since 1937 NEF has worked continuously in Jordan, concentrating initially on vocational training, literacy, agriculture and rural development. Abdel Halim Ibrahim Hassanin Ibrahim. . ISMAIL SHALASH. 26. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. 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. 0 Add Rating Anonymously. Email this Business. The third result is Ismail Shalash age 30s in Cincinnati, OH in the East Westwood neighborhood. He also has ties to Cincinnati,. S. 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. Laith Osama Zaal. IZMIR ALI KOCH. Mahdia Abad Hassan al-Lami 177. He also has ties to Cincinnati,. §§ 841(a)(1) and 846. Select this result to view Ismail Shalash's phone number, address, and more. معلومات تعليم ismail تم إدراجها على ملفه الشخصي. eg Mobile: PhD Degree Granting Institution: University of Alberta PhD Degree Granting Country: Canada Office Number: Office Phone: 8839 Office Hours: Home Page: CU Profileaka Fadi M Shalash, Mustafa M Shriasld, Mustle Shalash, Matstafa Shalash. . S. VIEW ALL PHOTOS. Rules and Guidelines. ISMAIL SHALASH. AMW/True Crime Show Episode/Segment Requests. Muslims around the world celebrate Eid al-Adha by slaughtering sheep, goats, camels and cows to commemorate. عرض ملف ismail shalash على LinkedIn، أكبر تجمع للمحترفين في العالم. ISMAIL SHALASH. None known. Shalash has been wanted. Man Uses Hard Rock Cincinnati in Elaborate Money Laundering Scam. D. 541, WLWT, sebuah stasiun TV Ohio, melaporkan. Bhadreshkumar Chetanbhai Patel. Cold Cases, Missing and Unsolved Crimes. Alejandro Castillo. A criminal complaint filed Monday alleges Ismail Shalash bought hundreds of thousands of dollars worth of chips at the casino and then redeemed them for cash soon after. I. S. Wanted for: Wire Fraud and Laundering of Money Instruments. Possible relatives for Ismael Shalash include Ibrahim Shalash, Abid Shalash and Adam Shalash. 471. 😩View BBG234. The alleged perpetrator is said to have moved over $464,000 through the gaming facility from May to August 2021. Wanted for: Wire Fraud and Laundering of Money Instruments. 8-1); and that Shalash knows about both this case and his status as a man wanted by the F. 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. 07. Shalash's phone number, address, insurance information, hospital affiliations and more. Amira awad saleh. Addition of officer ISMAIL SHALASH, agent. . 그린빌에 사는 53세의 숀 알렌 파머(Shawn Allen Farmer)는 최근 징역형을 선고받았다. Remarks: Shalash has dual citizenship with Jordan and Palestine. Male. com. 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. (Doc. Experience and Research Fields of Expertise: Dr. 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. Shalash and Mixon engaged in a dialogue regarding the potential sale. Ahmed Adel. Shalash, "Case - Control Study of Risk Factors for End-Stage Renal Failure among Patients on Hemodialysis in Alkindy Hospital in Baghdad City", International Journal of Science and. Wanted for: Wire Fraud and Laundering of Money Instruments. Additional Violent Crimes. 796 đô la tại cơ sở trò chơi và sau đó đổi số chip trị giá 789. Ghosoun Ismail; Mona Shalash; Nora Amer; Community of Dayr Al Kahf; Asma; Nora Amer Jordan. com 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. is an Ohio Corporation For-Profit filed on February 23, 2004. Wanted for: Wire Fraud and Laundering of Money Instruments. S. Defendant has not responded. Wanted for: Wire Fraud and Laundering of Money Instruments. Ismail Shalash - FEDERAL PRISONER HELD-IN TRANSIT/COURT/SERVEOUT - Kentucky. gov website. §§ 841(a)(1) and 846. Imam Jaafar Al-sadiq And His Jurisprudential Views. Email Address: f WKYI @gmail. 11. Omneya Hamdy Gaber. The dual citizen of Jordan and Palestine is now running from authorities in Morocco. C. Family seeks justice after convicted felon is charged with loved one's murder. It is borne by approximately 1 in 226,392 people. To catch them, Operation Spider Web was formed to catch these criminals in Georgia aGeorgia Most Wanted Fugitives. Ismail Shalash sold vehicles to dealerships across […]ISMAIL SHALASH. 1 Finding, among other things, HBA had shown a likelihood of success on its Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Wanted for: Wire Fraud and Laundering of Money Instruments. According to a federal. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. 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. Roundup Musselshell County Montana Arrests, Warrants & Most Wanted. I. Inc. 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.