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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.
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...
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 --...
Sep 19, 2024 · Khaled Al-Jarrah Al-Sabah allegedly plundered Kuwaiti state money and transferred it to secret accounts established by his business partner, Victorino Noval. The Justice Department wants to seize $100 million of property the two men jointly acquired before they went to war. 19/09/2024 04:00 Reading time 4 minutes.
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 ...
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Join Kelly Lovell to learn the passion powering Victorino Noval's films and the power of our voice in standing up to bullying.Catch More YOU Effect: http://w...
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