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Jewish Journal

Tag: Fraud Charges

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  • Israeli businessman sentenced to 22 years for fraud

    May 2, 2012 | 3:33 pm

    An Israeli businessman convicted of a $30 million investment fraud was sentenced to 22 years in prison.

    The U.S. District Court in San Francisco also ordered Samuel Cohen, 53, to repay the millions he had stolen. Cohen was convicted last November on charges of fraud, money...

  • Iranian Jewish banker Ezri Namvar indicted on federal fraud charges

    By Karmel Melamed

    September 27, 2010 | 11:47 am

    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...

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