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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 ...
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 -- who...
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...
Jul 18, 2020 · 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 committed...
Oct 11, 2019 · One night in April 2018, Victorino Noval opened the doors of his Italianate mansion on Summit Drive in Beverly Hills for a spring gala. The event’s co-host was John Travolta and the guest...
Aug 17, 2022 · By the late 1990s, Noval—then known as Victor Jesus Noval—had defrauded the U.S. Department of Housing and Urban Development of at least $60 million and spent three years in jail on mail fraud...
Aug 29, 2023 · US case to seize ex-Kuwaiti defence minister's Beverly Hills assets lags over deposition site. Khaled Al-Jarrah Al-Sabah allegedly plundered Kuwaiti state money and transferred it to secret accounts established by his business partner, Victorino Noval.
