The owner of Auto Select, LLC in Lexington was indicted for depositing hundreds of thousands of dollars in an illegal manner to avoid federal reporting requirements, according to prosecutors.

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kellyinlex - 8/4/2012 10:29 AM

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you sure got that one right pat roadhouse. i think the lexington police have a "Shalash organized crime division". they are like the local mafia.

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pat roadhouse - 8/4/2012 2:40 AM

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Wow, a Shalash involved in some illegal money laundering, say it ain't so! Seems like every member of this family has been involved in something illegal.