![]() ![]() He stole money from five people across the United States to the tune of $1.77 million, and tried to steal an additional $3.4 million. Shalash would receive payment from the dealership prior to shipping the cars - which never existed and were never sent to the dealerships. Oftentimes, Shalash would use the alias Armand Brigante, a fabricated salesman for a company called MDDI Inc. He claimed to run an online business that distributed luxury cars to various car dealerships. The Scheme Shalash’s “business” model was surprisingly very simple. The dual citizen of Jordan and Palestine is now running from authorities in Morocco. In an elaborate scheme including Hard Rock Casino Cincinnati and car sales, 36-year-old Ismail Shalash used the casino to clean his money.
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