San Diego man acquitted in real estate fraud scheme with Tucson link – Arizona Daily Star


Arizona Daily Star

San Diego man acquitted in real estate fraud scheme with Tucson link
Arizona Daily Star
The FBI said Doye, working as the senior managing director of Variant Holding Co., a real estate development firm with offices in San Diego and Tucson, defrauded real estate companies of $18.4 million through asset sales and by filing fraudulent

Source: New feed

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