9: Chimene Van Gundy: “The Queen of Mobile Homes” Ponzi
Chimene Van Gundy, hailing from Texas, has been implicated in an alleged fraudulent scheme amounting to a staggering $18.5 million, according to the U.S. Securities and Exchange Commission. Nicknamed "The Queen of Mobile Homes," Van Gundy purportedly masterminded a Ponzi scheme that revolved around refurbishing and reselling mobile homes, leaving investors in financial ruin. Follow The Ponzi Playbook on X (formerly known as Twitter): https://twitter.com/ponziplaybook Learn more about your ad choices. Visit megaphone.fm/adchoices