Chimene Van Gundy — the ‘Queen of Mobile Homes’ — has gone bankrupt in San Antonio
Five individuals and two companies based in California allege in their lawsuit in Comal County district court that Van Gundy has been operating a Ponzi scheme — intending to repay investors with new loans from other “unsuspecting individuals.”
During an April 19 hearing, ORES’s operations director Meagan Dockens testified she didn’t know where the company maintained its bank accounts and that it had no current financial records. Van Gundy is “mentally incapable of giving legal testimony,” said Wong, though he added she was able to continue working full-time. Her lawyer told the judge Van Gundy risked having an epileptic seizure if she testified.The Docket:Her bankruptcy filing gave no details on her assets, liabilities or income. The petition said she has up to 49 creditors.
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