Victorino Noval

Victorino Noval Deana Elmblad TOWER PARK PROPOSED DEVELOPMENT SCAM Internet, Internet

11th of Sep, 2011 by User487160

From: [email protected] [mailto:[email protected]]
Sent: Monday, December 28, 2009 11:53 AM
To:
Subject: Please review Dear Arsin I have tried my best to be 100% clear on how I have managed to set up the purchase of the remaining 60%. I have also explained to you that the BK filing was a great strategic move in order to be able to renegotiate the first due to the Hughes Trust. I have attached a copy of the pleadings for the January 6th court hearing to finalize the transaction. It is important you understand that my family trust owns 40% regardless of what we can do together. It is also important for you to understand that the money invested go's into an attorney trust account and is not touched until all parties sign the documents releasing every item. At the end of the deal we would own 100% with only the first due to the Hughes trust of 58Mil or less inc interest,and the second for 7Mil that they are funding for our use all other claims would be gone prior to closing. The law firm I'm working with will guarantee that the Bankruptcy makes it more clean that a regular transaction as everything is on the table and that no money moves till everyone signs. The owners are 40% Advisors (My Trust) , 40% Chip Dickens (3.5m buy out agreed to), 20% David Ruddick (1.5Mil agreed to). The other claims are from Barone 3M, Sahagen 1M , Taxes 2M, Miscellaneous 4M. I have always used the 20M number to pull some money out for me but that is not necessary. Looking forward to meeting you this afternoon. BR, Victor Noval To respactable reader;
After receiving several offers from Victorino Noval (offers were containing aprasel reports and other supporting documents) I agreed to bring real estate investers to USA for the purchasing property at
1652 TOWER GROVE DRIVE
Beverly Hills,California .
By myself I was puting over 2,500.000 USD as an initial deposit. From November 2009 to end of the January, 2010 Victor Noval has collected from me of 75,000 USD (25,000 in USA and 50,000 in Havana, Cuba) , He was driving for free my vehicle SL63 AMG for more then 1 months. I did fly to Miami, Floridida To meet investers and flying to New York, tp arrange large amount of incoming wire from oversease to USA. To participate of my expences related for this real estate transaction Victor Noval provide me with credit card ( I was authorised user). After letting me to use the card for over 32,000 USD (air tickets, restaurants, hotel) he was actually getting benefits/services from these transactions he demand me to pay off account balance after I did discover that all his real estate project is scam and he is ex-con for real estate fraud. With help of his girlfrend Deana Elmblad they posted messages on the Internet accusing me of numerous false, baseless and meritless allegations. Be aware that Victor Noval represent hmself as a person who is well connected to USA Federal Goverment and US Senat, Powerful LawyerMAURICE C, INMAN ,JR Inman & Associates
9401 Wilshire Boulevard
Beverly Hills, CA 90212-2945
(310) 274-7111
proposing that he can help with USA Visa to people ( in this case Russian Billioner Alisher Usmanov) who have a previously problem with USA Goverment. He is offering his service for 2+million USD. On 2010, Victor Noval hired some local criminals who did aproach me with demand and threat. By taking advantage of my absence in USA Victor Noval treating mu ex-wife.
I have this message to all readers: be aware of this crook and crimianal, do not let him fool you with "Don Perrenion" and stollen Gold Cartier watch on his wrist. Please review listed under links to discover World of Victor Noval http://articles.latimes.com/1997/oct/18/local/me-43980 http://www.hudoig.gov/pdf/sar/sar50.pdf http://www.ripoffreport.com/directory/Victor-Noval.aspx http://www.jdsupra.com/documents/ca2b2f49-8563-4ba5-ba05-92629dcf891c.pdf http://arsenkevorkov.com/ I am awating from PI for new materials about Victor Noval and Deana Elmblad and they will discovered for public. Because english is my third language please accept my appology for any grammar erorrs.

Track this Report 0 Comment | Post a Comment