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.
Does anyone out there know what's going on? We need answers! This has been going too long
I agree this has gone on way too long, I wish I had answers but do not. I tried reaching back out to Charlie to see what’s going on and nothing. He was to update us after the holidays at beginning of the year and nothing. I tried reaching out a few weeks ago, but still nothing. There should be some time limit on this.
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.
Roberto, I can forward it to you. You can send your email address in private message. I am not sure its good idea to post the whole email here.
Right, I agree. If you don't mind, I'd really appreciate it. It's rbenoza03 at gmail dot com. That's a zero before the three. I think they screen addresses here so I send it this way. Let me know and thank you.
Has anyone heard from the court-appointed receiver appointed for ORES by the Comal County Court Judge? On another web site, I learned that there was to be a meeting with the receiver, Charles Adams, concerning the progress (or lack of same) on this situation. I received no such notice and Mr. Adams is aware that I am one of the creditors to this action. Another notice said that the meeting had been postponed with no date set.
The residence where Ms. VanGundy has been living, 914 Avery Park, New Braunfels is no longer on the market. A property search shows that property under another name since 2013.
My suspicion is that we probably will see little or no money and should investigate using our losses as tax-write offs (consult your lawyer/tax advisor). I have a good friend who is one of the top bankruptcy attorneys in the country (usually corporate). He told me that the only time in his 30+ years that the scammer paid off is when the crook unexpectedly died and had a large life insurance policy that was able to pay off all the creditors.
I believe that perhaps action could be taken against the agents who sold these "investments." Perhaps they have E&O insurance, but from the advice I've received, the documents I signed are not normal documents for such transactions. However, it seems that Ms. VanGundy never purchased or rehabbed these mobile homes and I question if the agents or account managers ever did their due diligence and any simple investigation -- like, "Could I see where you renovate these units?" or "Could I see where you have installed these units?" or "Could I see some of the paperwork from your purchasers of these units?"
Of course, fairly we could say neither did we. Or at least I can say it.