Ohio U.S. Attorney: Cleveland Area Brothers Indicted for Fraud and Money Laundering Schemes
February 03, 2024
February 03, 2024
CLEVELAND, Ohio, Feb. 3 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release on Feb. 1, 2024:
Rebecca C. Lutzko, United States Attorney for the Northern District of Ohio announced today that a federal grand jury sitting in Cleveland returned a twenty-two count indictment charging two Cleveland area brothers with multiple fraud and money laundering schemes.
Zubair Mehmet Abdur Razzaq Al Zubair, 41, recently of Bratenahl, . . .
Rebecca C. Lutzko, United States Attorney for the Northern District of Ohio announced today that a federal grand jury sitting in Cleveland returned a twenty-two count indictment charging two Cleveland area brothers with multiple fraud and money laundering schemes.
Zubair Mehmet Abdur Razzaq Al Zubair, 41, recently of Bratenahl, . . .