Friday - March 29, 2024
Litigation: SEC Vs. Outstanding Real Estate Solutions, 4 Individuals
June 01, 2023
WASHINGTON, June 1 -- The Securities and Exchange Commission issued the following litigation release (No. 5:23-cv-700; W.D. Texas filed May 31, 2023) involving Outstanding Real Estate Solutions Inc., Chimene Van Gundy, Michael Trofimoff, Santos Kidd, and Maria Tosta:

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SEC Charges Self-Proclaimed 'Queen of Mobile Homes' and Three Salespeople with Fraud in Mobile Home Investment Scheme

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The Securities and Exchange Commission filed today . . .

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