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Tag: Shervin Neman

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  • Obama returning money from alleged Ponzi schemer

    April 26, 2012 | 11:04 am

    The Obama campaign is returning the donation of a hedge fund manager who is accused of defrauding members of his Persian-Jewish community in Los Angeles.

    Shervin Neman, also known as Shervin Davatgarzadeh, gave the maximum $35,800 donation to the Obama campaign and another $30,800...

  • SEC halts Ponzi scheme targeting Persian Jews in L.A.

    April 16, 2012 | 10:02 am

    A Ponzi scheme targeting the Persian-Jewish community in Los Angeles was shut down by the U.S. Securities and Exchange Commission.

    The SEC obtained an emergency court order on April 13 to stop the scheme.

    According to the SEC, Shervin Neman, also known as Shervin Davatgarzadeh,...

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