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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…

North carolinaUnited statesVan gundySameer ramaniMichael trofimoffMaria tostaIshan wahiChimene van gundyMarshall meltonSantos kiddAlfred sollamiNikhil wahiIshan washiLuis posnerActus fund managementExchange act section

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.

United statesFort worthMelvin warrenMaria tostaVan gundyMatthew guldeSarahs mallettChimene van gundyB david fraserSantos kiddKendrack lewisEricr wernerMichael trofimoffConsumer affairsFort worth regional officeExchange commission

Queen of Mobile Homes accused of running Ponzi scheme

Investors allege New Braunfels’ Chimene Van Gundy has used their money to repay other.

United statesUnited arab emiratesBaja californiaComal countyNew braunfelsSan antonioDes moinesUniversity of texas at san antonioDallas countyMichael morrisClayton mathesonVan gundyMichael trofimoffRobert kiyosakiCharlesh adamsBoram shin