Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Dubai Bridge Investments
Entity

Dubai Bridge Investments

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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Events (1)
2 -100
Domestic
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: Dubai Bridge Investments was a fictitious company created by Zubair Razzaq and Muzzammil Muhammad to carry out their fraud schemes, including defrauding a Chinese investor and Zubair Razzaq's former romantic partner.
May 05, 2026 · 7 articles
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