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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
expressnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from expressnews.com Daily Mail and Mail on Sunday newspapers.

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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
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

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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)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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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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