Sober Living Facility
Happy House Behavioral Valley LLCAbout
This business has 1 alert
Important information
- Pending Government Action:Government Action: BBB reports on known government actions involving business’ marketplace conduct:Arizona Attorney General v Happy House Behavioral Valley LLC and Fabrice Mvuyekure
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven.
On April 21, 2025 the Arizona Attorney General filed an indictment against Happy House Behavioral Valley LLC and Fabrice Mvuyekure. Charges filed allege the business and Fabrice Mvuyekure are in violation of state law prohibiting conspiracy, multiple counts of fraudulent schemes and artifices, illegal control of an enterprise, illegally conducting an enterprise, theft, multiple counts of money laundering in the 1st and 2nd degree, multiple counts of consideration for referral of patients, and multiple counts of forgery
The matter is pending.
About This Business
Years in Business: 3
Business Details
- BBB File Opened:
- 5/23/2025
- Business Started:
- 1/19/2022
- Business Incorporated:
- 1/19/2022
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management:
- Mr. Fabrice Mvuyekure, Manager
Additional Contact Information
- Principal Contacts
- Mr. Fabrice Mvuyekure, Manager
- Customer Contacts
- Mr. Fabrice Mvuyekure, Manager
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Additional Information
- Business Categories
- Sober Living Facility
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