Case profileSentenced
USA v. Zubair et al.
Zubair Al Zubair and Muzzammil Al Zubair were sentenced to 24 and 23 years in prison respectively for a $21 million fraud scheme in which they allegedly posed as Middle Eastern royalty and stole money and property from victims. Michael Smedley, a former East Cleveland mayoral aide, was sentenced to over eight years in prison for allegedly accepting bribes in connection with the scheme.
Ohio brothers who posed as Middle Eastern royalty receive lengthy sentence for $21M fraud scheme