Chimene Van Gundy’s lawyer mentioned the menacing messages in a bid to close a court proceeding to the public.
and three other individuals in San Antonio federal court. Regulators accused them of raising about $18.5 million from at least 600 investors in a fraudulent mobile home investment scheme.
Money raised from new investors was used to make “Ponzi-like” payments to existing investors, pay undisclosed sales commissions and fund Van Gundy’s personal expenses, the SEC alleged.. She reported in court papers that she was unemployed and receiving $600 a month in unemployment compensation. A judge later dismissed the bankruptcy because Van Gundy had not complied with her duties as a debtor, including answering creditors' questions.as receiver for Van Gundy and her company.
The judge approved an order granting Adams more power, including the ability to subpoena and sue parties in an effort to recover assets for creditors. That came after Adams, his lawyer, Hazel and an attorney for the plaintiff investors met with the judge outside the courtroom for more than 90 minutes to hammer out the order.
Adams recently provided the court with an 88-page declaration outlining his efforts thus far. The declaration was submitted under seal, though a redacted version is publicly available. That was done so as not to tip off potential targets of subpoenas and lawsuits.
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