Criminal Indictment alleging investment fraud, money laundering, theft of government funds, and harboring a fugitive involving Dubai Bridge Investments and Al Zubair Capital in USA v. Zubair Mehmet Abdur Razzaq al Zubair, a.k.a. Zubair Mehmet Abdur Razzaq, described as a former resident of the United Arab Emirates who “falsely claimed to be a member of a royal family in the U.A.E.”, and Muzzammil Muhammad al Zubair, a.k.a. Muzzammil Ibn Muhammad, a resident of Ohio who “claimed to be a hedge fund manager”, at the U.S. District Court for the Northern District of Ohio.
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January 23, 2024
Zubair Mehmet Abdur Razzaq al Zubair, Muzzammil Muhammad al Zubair
USA
Topics
China Crypto Fraud Investment Money LaunderingKeywords
Al Zubair Capital Dubai Bridge Investments Muzzammil Muhammad al Zubair Zubair Mehmet Abdur Razzaq al Zubair