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Jul 17, 2020 · The U.S. Department of Justice filed lawsuits to recover more than $100 million embezzled by former Kuwaiti officials and transferred to California entities linked to Victorino Noval, a convicted felon. Noval allegedly bought luxury assets with the illicit funds, such as a yacht, a private jet and a Lamborghini.
Jul 17, 2020 · Victorino Noval, a convicted fraudster, is accused of laundering $104 million from Kuwait's Ministry of Defense into a 157-acre mountaintop in Beverly Hills. The property, once listed for $1 billion, was sold at a foreclosure auction last year.
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 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.
23K Followers, 1,037 Following, 225 Posts - Victorino Noval (@victorinonoval) on Instagram: "Official Instagram account Movie Producer & Investor Based in Beverly Hills".
