ISMAIL SHALASH

Ismail Shalash is wanted for his alleged role in money laundering. Shalash would sell luxury vehicles online to owners of privately owned car dealerships in various states and never produce the promised product upon receipt of payment. Shalash would at times use the alias of “Armand Brigante” of MDDI Inc. to deceive victims into believing that Shalash and “Armand Brigante” were two separate individuals. Shalash would then allegedly sell vehicles to car dealerships with the promise that the vehicle would be delivered. In most instances and when the victims believed an unreasonable amount of time passed for the purchased vehicles to be delivered, victims would aggressively try to contact Shalash to no avail or without remedy. Ultimately, the vehicles were never delivered and the victims received no refund.

NCIC: W334851856

Shalash has dual citizenship with Jordan and Palestine. He also has ties to Cincinnati, Ohio.