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| Federal Tipoffs Involving Ohio Newsletter for 2024-02-04 ( 1 items ) |
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Ohio U.S. Attorney: Cleveland Area Brothers Indicted for Fraud and Money Laundering Schemes (10)
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, Ohio, and his brother Mu more PR
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