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Cases / Investment funds & advisory

Outstanding Real Estate Solutions Inc

Chimene Van Gundy, Michael Trofimoff, Santos Kidd, Maria Tosta

ReportedMay 31, 2023
LocationNew Braunfels, TX
Amount$18,500,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Outstanding Real Estate Solutions Inc
Industry
Mobile home purchase, refurbishment and resale
How investors were recruited
Promoted herself as the "Queen of Mobile Homes" via podcasts, magazine covers and her YouTube channel; sales staff solicited investors
Pitch & red flags
Van Gundy billed herself the "Queen of Mobile Homes"; promised to "purchase, refurbish, and resell mobile homes"

Pitch phrases from this case

Source

SEC official

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