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Ohio Brothers, Former City Official Indicted In Elaborate Fraud Public Corruption Schemes

Summary by The Free Press (Tampa)
A federal grand jury has returned a 32-count superseding indictment against two brothers and a former East Cleveland official, alleging a complex web of fraud, tax evasion, money laundering, and public corruption. Zubair Mehmet Abdur Razzaq Al Zubair, 42, formerly of Bratenahl, Ohio; Muzzammil Muhammad… Ohio Brothers, Former City Official Indicted In Elaborate Fraud Public Corruption Schemes

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The Free Press (Tampa)The Free Press (Tampa)

Ohio Brothers, Former City Official Indicted In Elaborate Fraud Public Corruption Schemes

A federal grand jury has returned a 32-count superseding indictment against two brothers and a former East Cleveland official, alleging a complex web of fraud, tax evasion, money laundering, and public corruption. Zubair Mehmet Abdur Razzaq Al Zubair, 42, formerly of Bratenahl, Ohio; Muzzammil Muhammad… Ohio Brothers, Former City Official Indicted In Elaborate Fraud Public Corruption Schemes

·Tampa, United States
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The Free Press (Tampa) broke the news in Tampa, United States on Friday, February 21, 2025.
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