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Superseding Indictment Charges Two Brothers and a City Mayor's Assistant With Tax Fraud, Public Corruption, and Money Laundering
February 21, 2025
CLEVELAND, Ohio, Feb. 21 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release:

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Superseding Indictment Charges Two Brothers and a City Mayor's Assistant with Tax Fraud, Public Corruption, and Money Laundering

Schemes spanned multiple states and several countries

CLEVELAND - A federal grand jury returned a 32-count superseding indictment charging Zubair Mehmet Abdur Razzaq Al Zubair, 42 . . .

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