In late January, as the bankruptcy case of convicted Iranian-Jewish businessman Ezri Namvar was coming to a close, a federal court judge granted approximately $65 million in fees to the trustees handling the case. According to reports filed by those trustees with the court, the...
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Tag: Ezri Namvar
March 12, 2014 | 2:29 pm
December 13, 2011 | 12:52 pm
Los Angeles area Iranian Jewish radio talk show host and financial investment manager, John Farahi last week was charged in U.S. Federal District Court in downtown Los Angeles with allegedly defrauding more than 100 local Iranian American investors and various financial institutions...
October 12, 2011 | 12:00 pm
May 27, 2011 | 7:01 pm
May 24, 2011 | 7:18 pm
Los Angeles-based attorney A. David Youssefyeh has been insulted, had vicious rumors spread about him and even been verbally threatened by many in his Iranian Jewish community here in Southern California over the past three years for speaking in support of his client—many of whom are...
May 24, 2011 | 5:43 pm
May 20, 2011 | 2:24 am
May 19, 2011 | 6:22 pm
This press release just arrived in from the Federal Bureau of Investigation on the conviction of prominent L.A. businessman, Ezri Namvar. We will have more on this story shortly.
LOS ANGELES—Ezri Namvar, a prominent Los Angeles businessman and real estate developer, was found...
January 18, 2011 | 3:26 pm
Trustees sue Namvar’s wife over diamond, funds
Ilana Namvar, the wife of indicted Brentwood Iranian Jewish banker and real estate investor Ezri Namvar, is being sued by trustees appointed to her husband’s bankruptcy case over her refusal to return a 12- to 13-carat diamond and...
September 27, 2010 | 4:08 pm
September 27, 2010 | 11:47 am
February 18, 2010 | 11:58 pm
I had the unique challenge these past several weeks of researching and writing the cover story for this week’s Journal concerning the alleged business fraud scandals that are currently shaking Southern California’s Iranian Jewish community to its core. Since late 2008 many in the...
January 13, 2010 | 11:13 am
December 30, 2008 | 4:46 pmBusinessman and philanthropist Ezri Namvar was once a pillar of the local Iranian Jewish community, a trusted friend to whom many in the community loaned freely and without fear.
Now Namvar and his investment company, Namco Capital Group, Inc., are accused of losing as much as $400...