Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Person

Zubair Razzaq

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

Sentiment
-100
Attention
2
Events
1
Relationships
0
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2 -100
Domestic
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: Zubair Razzaq, one of the two brothers, was sentenced to 24 years in prison for his role in multiple fraud schemes, including wire fraud, money laundering, and theft of government funds. He falsely claimed to be married to a United Arab Emirates princess and was appointed as an 'International Economic Advisor' for Cleveland Clinic through bribery.
May 05, 2026 · 7 articles
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