‘Queen of Mobile Homes’ Owes SEC Nearly $14 Million, Court Says
The
SEC**** is entitled to a default judgment against a Texas woman who
allegedly ran a mobile home investment scam, a federal court said in
ordering almost $14 million in disgorgement, interest, and penalties******
Chimene Van***** Gundy is also subject to injunctions prohibiting her participation in the offer or sale of securities, Judge Fred Biery said in the order docketed Thursday in the US District Court for the Western District of Texas.
The Securities and Exchange Commission *****alleged
that Van Gundy, who marketed herself as “the Queen of Mobile Homes,”
ran an $18.5 million Ponzi scheme, using the investors’ money ...
Looks like Chimene owes them a lot of money, but where is ours!
