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Chimene Van Gundy, hailing from Texas, has been implicated in an alleged fraudulent scheme amounting to a staggering $18.5 million, according to the U.S. Securities and Exchange Commission. Nicknamed "The Queen of Mobile Homes," Van Gundy purportedly masterminded a Ponzi scheme that revolved around refurbishing and reselling mobile homes, leaving investors in financial ruin.
Follow The Ponzi Playbook on X (formerly known as Twitter):
https://twitter.com/ponziplaybook
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By Neal McTighe and Javier Leiva4.6
8787 ratings
Chimene Van Gundy, hailing from Texas, has been implicated in an alleged fraudulent scheme amounting to a staggering $18.5 million, according to the U.S. Securities and Exchange Commission. Nicknamed "The Queen of Mobile Homes," Van Gundy purportedly masterminded a Ponzi scheme that revolved around refurbishing and reselling mobile homes, leaving investors in financial ruin.
Follow The Ponzi Playbook on X (formerly known as Twitter):
https://twitter.com/ponziplaybook
Learn more about your ad choices. Visit podcastchoices.com/adchoices

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