A Mahoning County grand jury last week indicted 38 individuals and 14 retail businesses in a retail theft ring operating in the county. The defendants and the charges:

A Mahoning County grand jury last week indicted 38 individuals and 14 retail businesses in a retail theft ring operating in the county. The defendants and the charges:
Individuals
Jalal T. Esmail, 42, of Colonial Drive, Liberty, receiving stolen property, four counts of money laundering, three counts of welfare fraud, three counts of possession of criminal tools, one count each of racketeer influenced and corrupt organizations and conspiracy to RICO.
Kawkab Esmail, 65, of Greenacres Drive, Liberty, conspiracy to RICO.
Foad Esmail, 46, of Euclid Boulevard, Youngstown, conspiracy to RICO.
Tarlochan Singh, 38, of Lemans Drive, Boardman, two counts of receiving stolen property, four counts of money laundering, one count each of RICO and conspiracy to RICO.
Kamaljit Singh, 23, of Lemans Drive, Boardman, RICO and two counts of conspiracy to RICO.
Rafat Saleh, 37, of McGuffey Road, Youngstown, receiving stolen property, five counts of money laundering, one count RICO and two counts conspiracy to RICO.
Raslan Arida, 48, of Colgate Avenue, Austintown, three counts money laundering, two counts welfare fraud, two counts possession of criminal tools, two counts telecommunications fraud and one count each RICO and conspiracy to RICO.
Mohd Mohd, 34, of Applecrest Drive, Boardman, or Lansdowne Boulevard, Youngstown, two counts money laundering, two counts welfare fraud, two counts possession of criminal tools, two counts telecommunications fraud and one count each RICO and conspiracy to RICO.
Emad Ali, 36, of Erie Street, Youngstown, three counts each receiving stolen property and money laundering, one count each RICO and conspiracy to RICO.
Amish Patel, no age given, of Motor Inn Drive, Liberty, receiving stolen property, money laundering and conspiracy to RICO.
Eyad Ali, 34, of Erie Street, Youngstown, receiving stolen property, money laundering and conspiracy to RICO.
Faisal Alhamid, 43, of East Dewey Avenue, Youngstown, four counts receiving stolen property, five counts money laundering and one count each RICO and conspiracy to RICO.
Patricia Cohn, 78, of Bissel Avenue, Youngstown, four counts money laundering and one count each RICO and conspiracy to RICO.
Rana Abbas, 45, of West Boulevard, Boardman, two counts each of money laundering and conspiracy to RICO.
Musa Alhamid, 45, of Shadyside Drive, Boardman, one count each of receiving stolen property, criminal simulation, RICO and conspiracy to RICO and two counts of money laundering.
Ali Alhamid, 50, Colonial Drive, Liberty, conspiracy to RICO.
Mohamed Haider, 75, of McGuffey Road, Youngstown, four counts each of receiving stolen property and money laundering and one count each of RICO and conspiracy to RICO.
Abdelhakim Ilayan, 40, Teakwood Drive, Boardman, 11 counts of receiving stolen property, 12 counts money laundering, two counts of untaxed tobacco and one count each of RICO and conspiracy to RICO.
Iyad Eleyan, 38, Appleridge Drive, Boardman, five counts receiving stolen property, six counts money laundering, two counts untaxed tobacco and one count each of RICO and conspiracy to RICO.
Abdulwahad Alhammi, no age or address available, receiving stolen property, money laundering and conspiracy to RICO.
Bilal Alhmeed, 38, of McCartney Road, Campbell or East Dewey Avenue, Youngstown, four counts each of receiving stolen property and money laundering and one count each of RICO and conspiracy to RICO.
Hashem Alhamid, no age available, East Dewey Avenue, Youngstown, or Colonial Drive, Liberty, conspiracy to RICO.
Ahmed Almuhandes, 44, of Terraview Drive, Boardman, four counts of receiving stolen property, six counts of money laundering and one count each of RICO and conspiracy to RICO.
Subeg Singh, 33, of Floral Park, N.Y., three counts of receiving stolen property, four counts of money laundering and one count each of RICO and conspiracy to RICO.
Kranti Singh, 20, of McCartney Road, Campbell, one count each of receiving stolen property, RICO and conspiracy to RICO and two counts of money laundering.
Narinder Kaur, 22, of Aravesta Avenue, Boardman, one count each of receiving stolen property, RICO and conspiracy to RICO and two counts of money laundering.
Shishu Pal, 39, of Florist Avenue, Youngstown, seven counts each of receiving stolen property and money laundering and one count each of RICO and conspiracy to RICO.
Linda Smith, 60, of Saranac Avenue, Youngstown, two counts money laundering and one count each receiving stolen property, RICO and conspiracy to RICO and two counts of money laundering.
Kulwant Lakhman, 48, of Lemans Drive, Boardman, two counts each of receiving stolen property, money laundering and conspiracy to RICO and three counts untaxed tobacco.
Marge Mary Singh, 57, of Logan Avenue, Liberty, conspiracy to RICO.
Ammar Al-Shafai, 40, of Cherry Hill Lane, Cortland, conspiracy to RICO.
Harnek Singh, 56, of Orland Park, Ill., two counts of receiving stolen property, four counts of money laundering and one count each of RICO and conspiracy to RICO.
Jatinder Singh, 25, of Powell, Ohio, three counts each of money laundering, welfare fraud, possession of criminal tools and telecommunications fraud and one count each of RICO and conspiracy to RICO.
Talvinder Singh, 46, of Lemans Drive, Boardman, two counts of receiving stolen property, four counts of money laundering, three counts of untaxed tobacco and one count each of RICO and conspiracy to RICO.
Raed Abuali, 31, of Indianola Road, Boardman, four counts of receiving stolen property, five counts of money laundering and one count each of RICO and conspiracy to RICO.
Abed Alruheim, 19, of Broadway Street, Masury, one count each of receiving stolen property, RICO and conspiracy to RICO and two counts of money laundering.
Zuher Ruheim, 51, of Broadway Street, Masury, two counts of money laundering and one count each of RICO and conspiracy to RICO.
Francina Orellana, no age or address available, criminal simulation.
Retail businesses:
Augusta Market, Augusta Street, Youngstown, one count each RICO and conspiracy to RICO.
Belmont Food Mart*, one count each of RICO and conspiracy to RICO.
Lansdowne Red and White, Lansdowne Boulevard, Youngstown, one count each of RICO and conspiracy to RICO.
Six Brother's Market, Oak Street, Youngstown, one count each of RICO and conspiracy to RICO.
Petra Food Mart, Elm Street, Youngstown, one count each of RICO and conspiracy to RICO.
Petra, South Avneue, Youngstown, one count each of RICO and conspiracy to RICO.
Stiles Supermarket*, one count each of RICO and conspiracy to RICO.
Belmont Drive Thru*, two counts of untaxed tobacco and one count each of RICO and conspiracy to RICO.
Petra American Oil, McCartney Road, Youngstown, one count each of RICO and conspiracy to RICO.
Blaze Oil*, RICO and conspiracy to RICO.
Logan Avenue Gas Mart*, RICO and conspiracy to RICO.
McGuffey Speed Check*, RICO and conspiracy to RICO.
Ohio Gas Mart*, three counts of untaxed tobacco and one count each of RICO and conspiracy to RICO.
Ally Food Store and Deli*, RICO and conspiracy to RICO.
* The locations weren't provided in court records.
Source: Mahoning County prosecutor's office and clerk of courts