Guy Albert de Chimay Guy de Chimay Mr. Gut de Chimay is a professional Con Man. He is used forged bank statements and uses his "FUND" as his piggy bank. Manhattan/Queens/Willmington, Nationwide
Guy has defrauded many. many people for 10's of millions he is currently being sued by several people and is "on the run". see the following link:
http://dockets.justia.com/docket/court-nysdce/case_no-1:2010cv01586/case_id-359107/
We believe that New York State and Federal criminal charges are imminent, GUY CHIMAY has been proving financial capacity by distributing false, forged BANK OF BUTTERFIELD and CREDIT SUISSE statements.
GUY CHIMAY is a professional CON MAN, he targets single women and high net worth individuals, a google search will enlighten you. He uses his various "funds" as his own piggy bank and even talked his way onto a TV show called the "Wall Street Warriors". He is VERY good and VERY smart.
WHAT WE DO KNOW: He's in the Wilmington area, he is looking to rent a house for between 2500 and 3500 dollars per month. He has been seen with an attractive blond women in he late twenties to early thirties, he was looking at a house that was built by a local builder that lived in the subject property, the rent was 2700/month.
BEWARE of the following names:
Chimay Capital Management (Int'l) LLC
Chimay Capital Management Inc.,
Guy Albert De Chimay,
Spartan Mullen Chimay, LTD
Spartan Mullen ET CIE, S.A.
Please contact me with any information.