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Report Fraud, Waste and Abuse
Date Published
August 13, 2018
News Type
Article
Link to Original
cleveland19.com

(Source: cleveland19.com) CLEVELAND, OH (WOIO) -

A Cuyahoga County Grand Jury has indicted Cleveland's alleged Facebook Scammer Zienup Sbeih.

Monday morning, Cleveland Metropolitan Housing Authority Police presented their case seeking an indictment on at least five counts for Housing and Food Stamp Fraud.

The indictment came down with seven counts total, including five counts of Tampering with Evidence, one count of Grand Theft and one count of Theft.

A Cuyahoga County judge signed off on a second warrant for her arrest, this time through the Cuyahoga County Sheriff's Office.

Zienup Sbeih-Maddox is expected to be arraigned in Cuyahoga County Court of Common Pleas on Oct. 10, if the can locate her. She was last seen in mid-July by our cameras just days before Cleveland Police filed charges and a warrant for her arrest as well.

According to police records, Sbeih took money from hundreds of consumers on Facebook across the nation and seldom delivered the items including car seats, vacations and more...

 

Additional Story:

http://www.cleveland19.com/story/38872756/fugitive-cleveland-mom-charged-in-nationwide-facebook-scam-captured-in-las-vegas-carl-monday-investigates