All Forum Posts by: Account Closed

Quote from @Sonya Brown:

Quote from @Chasity Brown:

Quote from @Ahmad Khan:

yeah sure creat 

Are you both from Dubai and what’s your involvement, she kept claiming funds were tied up overseas to US 
So you're from Dubai and dealt with ORES? 

 I still say it's more likely the funds went to Dubuque than Dubai.   These "investigations" usually are long and much of the "recovered funds" are eaten up by the lawyers and receivers for their time and expenses.   Wonder when Mr Adams will present his update.   

Quote from @Sonya Brown:

Quote from @Dongzi Wu:

From another website:

The creditors meeting will resume June 23.

In Georgia, there has been a default judgement entered against both Outstanding Real Estate Solutions, Inc. and Chimene Van Gundy for $200,104.53 plus costs as well and a default judgement entered against Michael Trofimoff and Viridis Holdings, LLC total sum $197,334.45 plus costs for similar issues mentioned in other comments here. I found out the Michael has listed his Georgia home on Zillow for 1.1 million and the sale is pending as of todays' date 2/3/23. I don't know how many of you are owed money by him, or if he was involved in your dealings, but thought you all may want to be aware incase you need to take action. Final judgement was entered 12/19/22.

Regards

Also, where is that amount coming from? She owes millions back to people. 

 There is a significant difference between being awarded a judgement and actually collecting any money.   Ask the civil plaintiffs in the OJ Simpson case on how much they've actually collected of their judgement.

Quote from @Lee Mobley:

In Georgia, there has been a default judgement entered against both Outstanding Real Estate Solutions, Inc. and Chimene Van Gundy for 
$200,104.53 plus costs as well and a default judgement entered against Michael Trofimoff and Viridis Holdings, LLC total sum $197,334.45 plus costs for similar issues mentioned in other comments here. I found out the Michael has listed his Georgia home on Zillow for 1.1 million and the sale is pending. I don't know how many of you are owed money by him, or if he was involved in your dealings, but thought you all may want to be aware incase you need to take action. Final judgement was entered 12/19/22.

 Was Michael Trofimoff and Viridis Holdings, LLC one of the agents/intermediaries that sold these "investments?"   I know in our case, we bought the investment through an intermediary, who I am certain earned a commission for their efforts.   Using the "deeper pockets" theory, you go after whoever has the money regardless of their degree of involvement in the scam.  This may be the best opportunity for any of us to recoup a portion of our investments, but I am not a lawyer nor do I play one on TV.

Michael Trofimoff and Viridis Holdings, LLC

Quote from @Michael Stern:

Hi - I am new to the group but not new to Van Gundy  :(
Does anyone know or have any detailed information from the SEC investigation?

 Is there actually an "SEC investigation?"   The Comal County court (Texas) has assigned a receiver, Charles Adams, for ORES.   Ms. VanGundy filed a personal bankruptcy, but that petition was dissolved, from what I remember, she did not cooperate with the bankruptcy court.   It would be nice if the SEC or the Texas Attorney General proposed some legal remedies.  It might not get us any money, but it would guarantee Ms. VanGundy some room and board over an extended period of time at a state or federal long-term lodging facility, if you get my drift.

Quote from @Roberto Benoza:

Season's greetings everybody!

I'm just wondering if anyone had any updates from the receiver Charlie Adam's or have any positive lead, fact about Van Gundy?

Thank you

I received something from Mr. Adams in the past week or so.   He is trying to set up a conference with Judge Waldrip in Comal County and would like to have that hearing on line so that investors can hear the information they have collected.   If the Judge does not agree to the hearing, he plans to provide a report to the investors.   Not sure the time frame, it may depend on the Judge's schedule.

Quote from @Sonya Brown:

@Account Closed I have not had any updates or heard anything. Thanks thought she was living at 614 Battistrada…. Is this a different property 

 I believe she had sold that property.    But I've heard so many stories about what she does or doesn't own.   It looks like the only thing she doesn't claim she owned was mobile homes.   Somebody told me that she is "trying" to bring back money from Dubai.  But it could be Dubuque for all we know.