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Iranian Jewish banker Ezri Namvar indicted on federal fraud charges


URL: http://www.jewishjournal.com/community/article/iranian_jewish_banker_ezri_namvar_indicted_on_federal_fraud_charges_2010092

Los Angeles Iranian Jewish banker and real estate investor Ezri Namvar, 59, was indicted on Sept. 21 by a federal grand jury on five counts of fraud. The charges allege he failed to return $23 million given for safekeeping to his company, Namco Financial Exchange Corp. (NFE), and instead invested the money in risky real estate deals.

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