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Queen of Mobile Homes will soon lose her $1M-plus New Braunfels home

Queen of Mobile Homes will soon lose her $1M-plus New Braunfels home
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United statesComal countyUnited arab emiratesNew braunfelsSan antonioJerry laraVan gundyChimene van gundyFred bieryMarilee hazelCharlie adamsChristopher hughesDistrict courtComal county courtExchange commissionOutstanding real estate solutions inc

This Week In Securities Litigation (Week of June 5, 2023)

The Commission settled its first insider trading case based on crypto assets last week. The agency also filed new actions centered on offering frauds…

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SEC Sues New Braunfels Queen Of Mobile Homes for Fraud

SEC Sues New Braunfels Queen Of Mobile Homes for Fraud
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San antonioUnited statesComal countyChimene van gundyVan gundyExchange commissionOutstanding real estate solutionsEmergency management agencyMobile homesSan antonio express newsNew braunfels basedTherealdeal termsFederal emergency management agency

Chimene Van Gundy, Outstanding Real Estate Solutions, Inc , Michael Trofimoff, Santos Kidd, and Maria Tosta (Release No LR-25739; May 31, 2023)

Chimene Van Gundy, Outstanding Real Estate Solutions, Inc , Michael Trofimoff, Santos Kidd, and Maria Tosta (Release No LR-25739; May 31, 2023)
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United statesFort worthMelvin warrenMaria tostaVan gundyMatthew guldeSarahs mallettChimene van gundyB david fraserSantos kiddKendrack lewisEricr wernerMichael trofimoffConsumer affairsFort worth regional officeExchange commission

Bankrupt Queen of Mobile Homes blames fall for faulty memory

In a meeting with creditors, Chimene Van Gundy, accused of running a Ponzi scheme, replied roughly 100 times that she didn’t remember, recall or know.

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