Superseding indictment charges two brothers and a city mayor’s assistant with tax fraud, public corruption, and money laundering

Feb. 21, 2025 — A federal grand jury returned a 32-count superseding indictment charging Zubair Mehmet Abdur Razzaq Al Zubair, recently of Bratenahl, Ohio, his brother Muzzammil Muhammad Al Zubair recently of Pepper Pike, Ohio, and their associate Michael Leon Smedley, 56, of Cleveland, with multiple fraud, tax fraud, money laundering, and public corruption schemes. The initial 22-count indictment was issued Jan. 24, 2024.  Read More