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Tag: Shervin Neman

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  • Local Iranian-American convicted of defrauding former NBA, NFL exec in Ponzi scheme

    By Jared Sichel

    May 30, 2014 | 1:46 pm

    Shervin Neman, the Los Angeles man arrested last year after allegedly targeting Iranian Jews and other investors in a Ponzi scheme, was found guilty on May 16 of defrauding two people out of a total of $3 million — one of the victims being a former NBA and NFL executive, according...

  • 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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