ismail shalash. Current Address: MKMQ W 8th St, Cincinnati, OH. ismail shalash

 
 Current Address: MKMQ W 8th St, Cincinnati, OHismail shalash  3)

“I was fascinated by how much you can do with chocolate, and I wanted to experiment with it,” she said. 26. The series is based on a story written by Mohamed Nabih. Forcible rapes and robberies are disturbingly on the rise in Nebraska, and by far the most common offences that show up on the Most Wanted lisGeorgia Most Wanted Fugitives. D. Nadheer Abdulridha Shalash, Wameedh Riyadh Abdul-Adheem, Yasir Khaldoon Abdul Jabbar PDF. 215. Since filing the complaint, HBA has given this Court credible information suggesting Ismail Shalash is wanted by the F. Reference Type Title Authors Publisher; Book Chapter : Efficient Implementation of MIMO Decoders: Serag E. The dealers used car tire stores as fronts to sell their drugs. C. Montrose Jefferson County Iowa Arrests, Warrants & Most Wanted. Reconnect with Mike Carder by joining our alumni site today. Ismail Shalash. Ismail Shalash is wanted for allegedly taking money from victims for luxury cars and then never delivering the cars. Scam Artist Launders Money Through Casino and Luxury Goods. S. Crime news across America. The media could not be loaded, either because the server or network failed or because the format is not supported. Unavailable. (Doc. ISMAIL SHALASH. He grew to such heights of popularity surprising in a country with, at the time, such low internet penetration. I Wanted Poster, Doc. IZMIR ALI KOCH. Support the book publisher by purchasing his original paper book. 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. 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. B. Roundup Musselshell County Montana Arrests, Warrants & Most Wanted. A. S. AMIR AHMED MOHAMMED RASRAS. Warrant issued for dual citizen of Jordan and Palestine in $1. (Id. 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. تواصل. Phone - 800-943-2189 or 903-247-0069. Cold Cases, Missing and Unsolved Crimes. Wanted for: Wire Fraud and Laundering of Money Instruments. Cold Cases, Missing and Unsolved Crimes. Ali Shalash. View FREE Public Profile & Reputation for Hiba Shalash in Lexington, KY - Court Records | Photos | Address, Emails & Phone | Reviews | $100 - $149,999 Net WorthMajdi Ismail Shalash He has (1) books in the library, Total download and read (2) Description not available. Shalash is wanted for wire fraud and laundering of monetary instruments. Browse the list of people in West Chester, OH below. Kotbyl P. 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. thời gian phát hành:2023-08-21 10:12:55 8617541Kiểm traISMAIL SHALASH. Khalil Muhammad Khalil Shalash, 15, Ramallah. Ismail Elzayat Head Nurse medical- surgical ward. Majdi Ismail Shalash (2) Freemasonry In Egypt D. None known. C. 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. 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. Select this result to view Ismail Shalash's phone number, address, and more. Email this Business. 77 Million, Laundered Money Through Hard Rock Casino Cincinnati. He also has ties to Cincinnati,. . 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. He raises hisOn 09/28/2021 HBA Motors, LLC filed a Contract - Other Contract lawsuit against Brigante. E-books are complementary and supportive of paper books and never cancel it. He also has ties to Cincinnati,. Man Uses Hard Rock Cincinnati in Elaborate Money Laundering Scam. 24, cashing out those chips. . ٢. 26) TIMOTHY 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. The alleged perpetrator is said to have moved over $464,000 through the gaming facility from May to August 2021. A. ISMAIL SHALASH. at ¶5). Wanted for: Wire Fraud and Laundering of Money Instruments. com is a news organization. Since filing the complaint, HBA has given this Court credible information suggesting Ismail Shalash is wanted by the F. Wanted for: Wire Fraud and Laundering of Money Instruments. Shalash would sell luxury vehicles online to owners of privately owned car dealerships in various states and never produce the. Tarek Mohamed Ahmed Ibrahim Abo El Enein. Rate "Choices_Imam_Ibn_Al-Majshon_ Jurisprudence" Report the book. ISMAIL SHALASH Agent Address 1042 SUMMER ST, CINCINNATI, OH, 45204 Directors / Officers. Alaa. and its co-founders with fraudulently. and its co-founders with fraudulently. Martin Endres martin. ). Crime news across America. The Court held hearings on these allegations and requests for relief on October 6, 2021 and October 12, 2021. . الطالبة ايناس محمد عوض من أصحاب الهمم تغلبت على صعوبات الحياة وحصلت على معدل 97. Cold Cases, Missing and Unsolved Crimes. ISMAIL SHALASH. M. 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. According to a federal. Wanted for: Wire Fraud and Laundering of Money Instruments. B. Traduction Context Correcteur Synonymes Conjugaison Conjugaison Documents Dictionnaire Dictionnaire Collaboratif Grammaire Expressio Reverso CorporateLucy Shalash — mother, business owner and soon, elected official — is the first Arab American to be elected to the Kirby School District 140 school board. Mariam Alkriti in Ohio . Court records for this case are available from Ohio Southern District Court. Ismail, S. 24, cashing out those. Amira awad saleh. ISMAIL SHALASH. MYKALAI KONTILAI. The district court sentenced him to 84 months' imprisonment, slightly below the advisory Guidelines range. Nora is a grandmother of outward fragility and internal strength who was inspired to start her own chocolate business by watching chocolatiers on TV. Nora lacked the capital. 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. §§ 841(a)(1) and 846. Typically, the highest-risk criminals on the Most Wanted lists are repeat offendersISMAIL SHALASH. Shalash and Mixon engaged in a dialogue regarding the potential sale. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. : +41417278368 Fax: +41417278300 Contact Person: Mr. The media could not be loaded, either because the server or network failed or because the format is not supported. The surname Shalash occurs predominantly in Asia,. View the profiles of people named Ismail Shala. Share sensitive information only on official, secure websites. The most recent case of money laundering involving a casino comes out of Ohio. The Court will refer to him, as “Ismail Shalash” or “Shalash, ” hereafter. D. I. If Shalash fails to respond, the Court will consider the motion for a preliminary injunction unopposed. Cincinnati, OH 45214-2306. Email – info@ncic. gov websites use HTTPS . for defrauding other would -be car purchasers (see F. D. He also has ties to Cincinnati,. 2021 — MICHAEL BYRD. . a preliminary injunction against Shalash. 2020 Central Pkwy. , also a Defendant View the profiles of people named Ismail Shalash. S. He raises hisIsmail Shalash. I. Wanted for: Wire Fraud and Laundering of Money Instruments. ISMAIL SHALASH. 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. , Inc. ISMAIL SHALASH. Mohammad Shalash RN, MQM, DHCRM, HCCAC Quality, Marketing & Patient Affairs Director at Al Khalidi Hospital | Health Care Certified Accreditation Consultant عمان الأردن. Bhadreshkumar Chetanbhai Patel. Dr. Ali AlReda Bin Musa. D. The district court sentenced him to 84 months’. The agent name for this business is: Ismail Shalash. §§ 841 (a) (1) and 846. Habib: InTech Education and PublishingCall it in to 1-800-453-6882! Version 18. عرض ملف ismail shalash على LinkedIn، أكبر تجمع للمحترفين في العالم. C. Unavailable. 7 million fraud case. #1. The White Eagle: Muhammad Bin Yusuf As I Saw Him. Ismail Shalash, 36, a dual citizen. ISMAIL SHALASH. ISMAIL SHALASH. ISMAIL SHALASH. B. District Court. This civil case is before the Court on Plaintiff HBA Motors LLC's motion for entry of default against Defendant Armand Brigante, a. D. Cold Cases, Missing and Unsolved Crimes. Wanted for: Wire Fraud and Laundering of Money Instruments. I. ORDER DENYING WITHOUT PREJUDICE MOTION FOR ENTRY OF DEFAULT (Doc. IRAQ/ - RTXR5U7 An Iraqi shepherd carries a sheep to be slaughtered on the eve of the Muslim Eid al-Adha in Baghdad An Iraqi shepherd carries a sheep to be slaughtered on the eve of the Muslim Eid al-Adha in Baghdad, November 26, 2009. 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. CINCINNATI — The FBI Cincinnati field office has issued a federal warrant for a Jordanian-Palestinian citizen in a fraudulent car sales scheme. 796 đô la tại cơ sở trò chơi và sau đó đổi số chip trị giá 789. Ismail Shalash sold vehicles to dealerships across […]ISMAIL SHALASH. a "Ismail Shalash" and "Mustafa Shalash" (Doc. Caution: Ismail Shalash is wanted for his alleged role in money laundering. Majdi Ismail Shalash (2) Collector Of The Jurisprudential Rulings Of Imam Al-qurtubi From His Interpretation . D. The White Eagle: Muhammad Bin Yusuf As I Saw Him. Orlans, PC Date: December 20, 2018 Docket Number:. Washington D. §§ 841(a)(1) and 846. Ismail Salih Abu Riyalah, 18 years old from Gaza City, killed on 25 February 2018 6. 3). . Shalash explains that, at. C. Get free access to the complete judgment in HBA Motors, LLC v. On September 30, the. S. Current Address: MKMQ W 8th St, Cincinnati, OH. The family of Mohammad Shalash, a long-time. A. 11TH STREET COVINGTON, KY 41011 . 3). He also has ties to. 20. 0 - Filed 09/28/2021: COMPLAINT with JURY DEMAND for Preliminary Injunction, Permanent Injunction, and Other Relief against Armand Brigante, M. Ossama Ismail Shalash is on Facebook. 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. MOHD YUSUF BIN ISMAIL PENSYARAH (DS52) B. Sex: Male. Coach: Nathan McPeek. Ismail Shalash. Currently, Diana is married. The third result is Ismail Shalash age 30s in Cincinnati, OH in the East Westwood neighborhood. Cold Cases, Missing and Unsolved Crimes. Ismail Shalash — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. ISMAIL SHALASH. 36-year-old Ismail Shalash, a citizen of both Jordan and. Box 10277. As part of this dialogue, Shalash sent. They have also lived in Lebanon, OH and Lexington, KY. Cold Cases, Missing and Unsolved Crimes. He also has ties to Cincinnati,. 26). Shalash would sell luxury vehicles online to owners of privately owned car dealerships in various states and never produce the. Ismail Abdo · 1d · Follow. The case status is Pending - Other Pending. IZMIR ALI KOCH. 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. Join Facebook to connect with Ossama Ismail Shalash and others you may know. 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. Opinion for United States v. 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. 1 In supplemental briefing, Plaintiff submits evidence that Defendant Ismail Shalash is wanted by the FBI for wire fraud and money laundering. Farouk Shalash. أمير بن محمد المدريWinterset Madison County Iowa Arrests, Warrants & Most Wanted. 06. He also has ties to Cincinnati,. 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. Shalash did not appear at these conferences and has not appeared in this case to date. Jose Rodolfo Villarreal-Hernandez. Acceptance of papers will be communicated to authors by email. د. Eldora Marshall County Iowa Arrests, Warrants & Most Wanted. Ismail Shalash: Filing Date: February 23, 2004: File Number: 1444052: Contact Us About The Company Profile For M. Secure . 3). PT, RPT, AT, PT, MCPA, MOPA President of Core Physical Care. As part of this dialogue, Shalash sent Mixon. See Free Details & Reputation Profile for Maryam Alkriti in Cincinnati, OH. Visit Website. Washington D. David Omar Found 81 people in Florida, California and 30 other states. CINCINNATI — The FBI is searching for a man accused of laundering large amounts of money through Hard Rock Casino in Cincinnati. Find company research, competitor information, contact details & financial data for ISMAIL SALEH THALIB of NARRE WARREN, VICTORIA. Join to view full profile. (513) 381-8473. 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. ISMAIL SHALASH. ISMAIL SHALASH. 😩View BBG234. Donna Hedberg (Hiles) is a 1976 graduate of Oak Hills High School in Cincinnati, Ohio. View the profiles of people named Ismail Shala. He also has ties to Cincinnati,. Black on 11/4/2021. Black on 10/27/2021. Ismail Shalash: Filing Date: February 23, 2004: File Number: 1444052: Contact Us About The Company Profile For M. . OMNEYA ADEL ABDELKERIM MOSTAFA ATTIA. D. General Fugitive True Crime Show/Media Show Discussion. Also at the conference, Plaintiff’s counsel and counsel for Mr. After witnessing the murder of his father as a child, Ibrahim is drawn into the criminal underworld of Egypt. 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. Mo. Issam Bhar. 23 Dec. Mahdi Taqi Ismail Jabbar 176. 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. NCIC W334851856. None known. 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. 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. Support the book publisher by purchasing his original paper book. The current owner of the phone number 513-451-0606 is James Bailey. 07. Mahmoud Hussein Mutlaq Shalash Al-Qaisi 181. HBA Motors alleges a fraudulent sale of high-end cars, perpetrated by Shalash. Electronics Lab. Facebook gives people the power to. Rebecca Adducci Date: December 20, 2018 Docket Number: 18-1233 Timothy Jodway v. Join Facebook to connect with Ismail Shalah and others you may know. 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. Google Scholar El-Moattassem M, Abdel Aziz TM (1988) A study of the characteristics of sediment transport in Aswan High Dam Reservoir. 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. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. 4m. Salah Zulfikar stars as Mr. The Court held hearings on these allegations and requests for relief on October 6, 2021 and October 12, 2021. ISMAIL SHALASH. 3. Cold Cases, Missing and Unsolved Crimes. With the click of a button, the e-book reaches anyone, anywhere in the world. C Sharp Principle. Issam Bhar. 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. Ismail Shalash sold vehicles to dealerships across the US. He. Shalash attempted to defraud eight victims in five states out of a total of $3. 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. OLIVIA KURTZ. Federal authorities in the US are hunting a scam artist who allegedly sold luxury vehicles online. The company's filing status is listed as Active and its File Number is 1444052. Abdel Rahman Talaat Abdel Ati Mahmoud Ismail. 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. He also has ties to Cincinnati,. Continuous Improvement Specialist. 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. Published: Oct. Most relevant  الدرب الطيب. 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. 0 Reputation. 🌱 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. Site Map. Rate "اختيارات_الإمام_ابن_الماجشون_الفقهية" Report the book. I’m happy to share that I’ve been promoted to AVP BSA Compliance Specialist I at M&T Bank!Ismail Shalash. Defendant: Armand Brigante, Ismail Shalash, Mustafa Shalash and others Cause Of Action: 28 U. He also has ties to. D. Facebook gives people the power to share and makes the world more open and connected. Cold Cases, Missing and Unsolved Crimes. Ismail Shalash sold vehicles to dealerships across the US, defrauding five victims in four states out of a total of $1. He also has ties to. Ismail Shalash- Ohio- 2021. Journal Paper : Interference Mitigation Techniques for Spectral Capacity Enhancement in GSM Networks: Ahmed M. 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. 5K views, 36 likes, 2 loves, 24 comments, 0 shares, Facebook Watch Videos from اللغة العربية - الصف الرابع أوب/ مدرسة شقبا الاساسية: تطبيق درس فرائض. Diana maintains relationships with many people -- family, friends, associates, & neighbors -- including Sadat Shalash, Dalyia Shalash, Dalal Shalash, Hamdallah Samara and Fadi Shalash. S. (Doc. 2021 — ISMAIL SHALASH. I. Ismail Shalash, 61. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. . Ismail Abdo · 1d · Follow. we post and write thousands of news stories a year, most wanted stories, editorials (under categories - blog) and stories of exonerations. docx from BLAW 3277 at University Of Connecticut. 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. (Id. Escape will cancel and close the window. Join Facebook to connect with Ismail Shalash and others you may know. 8 Visits. 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 FBI says Shalash sold luxury vehicles online. we post and write thousands of news stories a year, most wanted stories, editorials (under categories - blog) and stories of exonerations. . Shalash was charged by bill of information on October 22, 2021. Se enviaron los cadáveres al Departamento de Medicina Forense y el juez instructor emitió una orden de detención del chófer del segundo vehículo, presuntamente Hazim Naji Alwan, de conformidad con lo dispuesto en el artículo 25 de la Ley de tráfico rodado. . Wanted for: Wire Fraud and Laundering of Money [email protected] Ismail Shalash. Ismail Shalash, 36, a dual citizen of Jordan and Palestine, allegedly sold luxury vehicles online to car dealership. at ¶5). ISMAIL SHALASH. The topics of. (See Wanted Poster, Doc. Thomasville Echols County Georgia Arrests, Warrants & Most Wanted. Shalash was present at that meeting and gave the informant a photo of the second potential victim, Jackson said. Ahmed Adel. D. A Hadith and Tafsir (International Islamic University Islamabad), Ph. 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. Wilmington New Castle County Delaware Arrests, Warrants & Most Wanted. ست والا راجل. Ismail Shalash dealt heroin as part of a conspiracy in northern Kentucky. Israa Muhammad was Abdelrahman Shehab, 12. Precious metals and stones Shalash 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. Ismail Khader, a video cameraman for the Reuters News agency, recoils as a concussion grenade explodes at his feet April 5, 2002 in the West Bank city of Ramallah. NEF is registered as an international NGO with the. Gamal Azzoun. Brigante on CaseMine. M .