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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 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...
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 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 --...
Oct 11, 2019 · October 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...
Aug 17, 2022 · But in May, the Justice Department filed a new consolidated asset forfeiture case against three unnamed high-ranking Kuwaiti officials, along with Victorino Noval, Victor Franco Noval,...
23K Followers, 1,037 Following, 225 Posts - Victorino Noval (@victorinonoval) on Instagram: "Official Instagram account Movie Producer & Investor Based in Beverly Hills".
