Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Locations / United States — Nela Park
Location

United States — Nela Park

Tracked across 1 events · 7 articles · First seen May 05, 2026 · Last active May 06, 2026

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Ohio Brothers Sentenced for $21M Fraud
Zubair Razzaq and Muzzammil Muhammad, two Ohio brothers, were sentenced to 24 and 23 years in federal prison, respectively, for orchestrating a $21 million fraud scheme. Posing as Middle Eastern royalty and a hedge fund…
Impact: United States — Nela Park, a historic industrial complex in Cleveland Clinic, was falsely claimed by Zubair Razzaq and Muzzammil Muhammad as their property to defraud a Chinese investor of nearly $18 million, promising to establish a cryptocurrency business there.
May 05, 2026 · 7 articles
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