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March 5, 2009
A 41-year-old Egyptian woman dubbed the "queen" of a multimillion-dollar mortgage fraud ring could be deported after serving a four-year sentence for three counts of engaging in a pattern of corrupt activity and five counts of money laundering.
Gihan "Gigi" Zalat entered an Alford plea to all eight counts, which is not an admission of guilt, rather a concession that the state has enough evidence to convict her.
Zalat was charged along with Scott McCann and six others: who remain at large: Hany Bekhit, Moemen Ibrahim, Dijana Ibrahim, Alaa M. Abouelenein, Hany Ibrahim and Mohamed Mohamed.
Read story The Columbus Dispatch
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