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...
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Tag: Wire Fraud
May 20, 2011 | 2:24 am
September 27, 2010 | 4:08 pm