FraudNews
05-20-2011, 02:04 AM
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Real estate investor Ezri Namvar guilty of wire fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfnKYiQPQzfOBl7I9VdbjSzjefSA&url=http://www.latimes.com/business/la-fi-namvar-20110520,0,1118443.story)
Los Angeles Times
A federal jury in Los Angeles convicted him Thursday on four wire fraud charges related to his company, Namco Financial Exchange Corp., which held proceeds from real estate sales until clients needed the money for new transactions. ...
Los Angeles Hotel Developer Ezri Namvar Is Convicted of $21 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4eOLylIxqAW4sgi_TMK8mGrpqQA&url=http://www.bloomberg.com/news/2011-05-19/los-angeles-businessman-ezri-namvar-convicted-of-fraud-by-los-angeles-jury.html)Bloomberg
Brentwood investor Ezri Namvar convicted on wire fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvZlcqiiAInv98wMEop_ccoSiM5w&url=http://www.laobserved.com/biz/2011/05/brentwood_investor_e.php)LA Observed
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFz3ScyfmyVd0V01C_gNlzktulXA&url=http://losangeles.fbi.gov/dojpressrel/pressrel11/la051911.htm)Federal Bureau of Investigation (press release)
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGJriff6hBfABNM2XZdF6pX9sDYdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfnKYiQPQzfOBl7I9VdbjSzjefSA&url=http://www.latimes.com/business/la-fi-namvar-20110520,0,1118443.story)
Real estate investor Ezri Namvar guilty of wire fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfnKYiQPQzfOBl7I9VdbjSzjefSA&url=http://www.latimes.com/business/la-fi-namvar-20110520,0,1118443.story)
Los Angeles Times
A federal jury in Los Angeles convicted him Thursday on four wire fraud charges related to his company, Namco Financial Exchange Corp., which held proceeds from real estate sales until clients needed the money for new transactions. ...
Los Angeles Hotel Developer Ezri Namvar Is Convicted of $21 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4eOLylIxqAW4sgi_TMK8mGrpqQA&url=http://www.bloomberg.com/news/2011-05-19/los-angeles-businessman-ezri-namvar-convicted-of-fraud-by-los-angeles-jury.html)Bloomberg
Brentwood investor Ezri Namvar convicted on wire fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFvZlcqiiAInv98wMEop_ccoSiM5w&url=http://www.laobserved.com/biz/2011/05/brentwood_investor_e.php)LA Observed
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFz3ScyfmyVd0V01C_gNlzktulXA&url=http://losangeles.fbi.gov/dojpressrel/pressrel11/la051911.htm)Federal Bureau of Investigation (press release)
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGJriff6hBfABNM2XZdF6pX9sDYdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfnKYiQPQzfOBl7I9VdbjSzjefSA&url=http://www.latimes.com/business/la-fi-namvar-20110520,0,1118443.story)