Complaint Review: Victorino Noval - Internet Internet

I was told about this property in Beverly Hills and went to see it on behalf of a client.  At the entrance of the property there was a large billboard with Victorino Noval and the project’s name.  I came back to my office where I did a Google search on Mr. Noval and the property and found this ROR posting.  I forwarded the information to my attorney who did some additional research and contacted the Attorney for the Limited Liability Company (LLC) on title for this property.  We learned that Mr. Noval is not the sole owner of the property and has a very wealthy Arab partner who has funded what the LLC claims is over $40M in infrastructure for the project. 

Mr. Noval seems to be the decision maker, but I concur that he is not the sole owner.  If there are others who are wishing to inquire about Mr. Noval’s relationship with this property, I suggest they do what I did and confirm with the Firm that represents the LLC on title for this property.  The Law Firm that represents the property is Levene, Neale, Bender, Yoo & Brill, LLP, 10250 Constellation Blvd, Suite 1700, Los Angeles, CA 90067.  The firm’s website is http://www.lnbrb.com/ and the Attorney of record for the LLC on title for this property is David Golubchik, ESQ.  Their contact number is 310-229-1324.

By the way, there were rumors that the LLC would take $110M for the property and when I approached them with an offer, I learned that this would not even buy me two of the six lots.  It is my understanding that the owners will not sell for less than $350M.

This Victor Jesus Noval, a.k.a Victorino Noval (his fathers name not his legal name until he changed it after his fathers death), is a liar, thief, has been involved in and orchestrated fraudulent activity for years and seems to be willing to do anything to make a buck at others' expense. I met Victor casually through an acquaintance of mine and we exchanged cards. He has Noval Trust and Victorino Noval Foundation and seemed like a potential prospect and nice guy based on first impression, so when he contacted me for a meeting I agreed. He told me he wanted to engage in a business venture and wanted me to invest money and meet his rich Arab business partner. Long story short and after some research and background investigation, I discovered everything he told me, represented himself to be was a lie. There was a whole lot more to Victor "Victorino" than I expected. LINKS: http://articles.latimes.com/1997/oct/18/local/me-43980 : San Bernardino Court Case CIVVS1101520 - NOVAL VS NOVAL : San Bernardino Court Case CIVVS1001923 - MATTER OF VICTOR JESUS NOVAL : 1. He told me his father was involved with the CIA = LIE, 2. He said he grew up in Beverly Hills = LIE, 3. He owns his house and paid cash = LIE, 4. He was convicted of defrauding a government agency, was sentenced to Federal Prison, 5. Has numerous bad publicity for involvement with fraudulent deals and alleged sexual indiscretions, 6. He has lawsuits filed against him by his own family suggesting wrongful death of his father, his Cuban foundation's namesake - You get the picture. Had I not done due diligence, I could have been his next sucker. -------- Just passing this information along and hopefully someone questioning whether to do business with this man will have some easier access to information about him and maybe think twice. God bless!

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.

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