Was A Detroit Real Estate Flipping Scheme Used To Fund Hezbollah?

RE Group With Alleged Ties To Hezbollah & Former Detroit News Reporter Being Sued Three Detroit-based real estate investment firms with alleged ties to terrorist group Hezbollah are being sued by Kathryn Llewellyn-Jones and other investors from Australia, Great Britain and Yemen who claim they are victims of an elaborate Ponzi scheme where defendants would […]