OH - Zienup Sbeih-Maddox, 23, wanted for grand theft in Facebook scam

http://fox8.com/2017/07/31/clevelan...ght-for-grand-theft-telecommunications-fraud/

The Cleveland police and the Ohio Attorney General’s office are asking for the public’s help in finding Zienup Sbeih-Maddox, 23, of Cleveland. She is wanted for multiple counts of grand theft and telecommunications fraud.

http://www.cleveland19.com/story/36...eland-woman-charged-in-national-facebook-scam

[FONT=&quot]The suspect is described as:[/FONT]

• 5-foot-3
• 130 lbs.
• Brown hair
• Brown eyes

[FONT=&quot]Sbeih-Maddox ran a mom's group on Facebook called "Zee's Place," where she sold heavily discounted baby items, such as diapers and car seats. She later went on to sell big ticket items, like vehicles, electronics and trips around the world. In most cases, the goods were never delivered.




Also video at link.[/FONT]

Cleveland mom charged in nationwide Facebook scam is fighting extradition to Ohio

"It looks like alleged Facebook scammer Zienup Sbeih-Maddox won't be leaving Las Vegas.

At least not yet.

On Monday, the 24-year-old Cleveland woman told a Clark County, Nevada judge that she plans to fight extradition to Ohio, where she has been charged with multiple felonies."



"Sbeih-Maddox is accused of using Facebook to scam hundreds of people across the United States and Canada out of hundreds of thousands of dollars. She ran a Facebook group called "Zee's Place," where she sold everything from heavily discounted baby products to Disney vacations.

Many of the victims who belonged to the group say Sbeih-Maddox never delivered the goods they had purchased.

Investigators say Sbeih-Maddox pulled in over $200,000 as part of the scam. At the same time, she was living in public housing in Cleveland and paying less than $80 per month in rent."