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Tag: Wire Fraud

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  • Iranian Jewish banker Ezri Namvar convicted on federal fraud charges

    By Karmel Melamed

    May 20, 2011 | 2:24 am

    Yesterday, Los Angeles Iranian Jewish banker and real estate investor Ezri Namvar, 59, was convicted on four counts of fraud in a downtown L.A. federal court. After only three hours of deliberation, the jury found that Namvar had failed to return $23 million given for safekeeping to...

  • Iranian Jewish banker Namvar arraigned on federal fraud charges

    By Karmel Melamed

    September 27, 2010 | 4:08 pm

    Earlier today Brentwood Iranian Jewish banker and real estate investor Ezri Namvar was arrainged in U.S. District court in downtown L.A. after being indicted last week by a federal grand jury on five counts of fraud in failing to return $23 million in funds client’s of his Namco...