State Looking Into Alleged Real Estate Scam

West Valley couple accused of owing millions.

Topics:  west valley   
BING NEWS:
  • Who tried to steal Graceland?
    A trail of clues left by Naussany Investments, the fake company that scammed Elvis Presley's family, led to a grandmother in Missouri.
    06/14/2024 - 10:19 am | View Link
  • Alleged N423bn fraud: How we spent W’Bank loans – El-Rufai’s ex-aides
    Rufai, have dismissed the N423 billion fraud allegations levelled against the immediate-past governor's administration by the state's  House of Assembly.
    06/14/2024 - 7:26 am | View Link
  • Detroit Riverfront CFO William Smith unloaded assets as alleged $40M scheme unraveled
    Public records shed light on the moments before the downfall of a man at the center of an FBI investigation and an alleged $40 million theft.
    06/12/2024 - 3:00 pm | View Link
  • Nearly 30 more women come forward to accuse twin real-estate heirs of rape: attorney
    About 30 more alleged victims of the wealthy real estate-heir Alexander brothers have come forward since the first explosive lawsuits were filed, the plaintiffs attorney said.
    06/12/2024 - 1:09 pm | View Link
  • One of twin real-estate heirs accused of ‘extremely disturbing’ NYC rape allegations steps away from company
    Oren Alexander, who has been accused of rape along with his twin brother, Alon, has stepped away from the company he co-founded.
    06/11/2024 - 4:38 pm | View Link
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