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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...
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”...
Jul 17, 2020 · Federal prosecutors said 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...
Aug 21, 2019 · The son of Victorino Noval, who the Los Angeles Times reports was convicted of mail fraud and tax evasion in 1997, Victor Noval claimed to represent an investor from the Middle East,...
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...
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.
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Aug 20, 2019 · The 157-acre Beverly Hills property known as the Mountain, which was listed last year for $1 billion, quietly sold on Tuesday for $100,000 at a foreclosure auction in Pomona.
