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Jul 17, 2020 · The California entities that received the illicit funds are allegedly connected to a Los Angeles man – Victorino Noval, 58, formerly known as Victor Jesus Noval – who was convicted in 2003 of mail fraud and tax evasion in connection with a multimillion-dollar loan fraud committed against the U.S. Department of Housing and Urban Development.
Victor Noval is 36 yrs old and lives on Wilshire Blvd in Los Angeles, CA. Past homes found in Beverly Hills CA. Address, phone, email & criminal records 100% FREE!
Court papers identified the felon as Victorino Noval, 58, a Los Angeles man who was convicted in 2003 of mail fraud and tax evasion in connection with a multimillion-dollar loan fraud...
Oct 11, 2019 · Upon his release, Noval moved to Los Angeles and, in 2010, established the Victorino Noval Foundation, which, according to its website, supports “charitable and humanitarian projects”...
Get Victorino Noval's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, resumes and CV, places of employment, social media profiles, photos and videos, news, public records, skilled experts, arrest records and work history
Jul 17, 2020 · The felon is identified in the complaints as Victorino Noval, a Los Angeles-based businessman who was convicted in 2003 of mail fraud and tax evasion and later sentenced to federal prison and...
Aug 30, 2020 · The felon named in the lawsuits is Victorino Noval, a Los Angeles-based businessman who was convicted in 2003 of mail fraud and tax evasion and later sentenced to federal prison and ordered to pay $25 million in restitution.
