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View Full Version : Ezri Namvar indicted on 5 counts of fraud - Los Angeles Times



FraudNews
09-28-2010, 08:57 AM
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Ezri Namvar indicted on 5 counts of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHEmTLK0rRyw8McMcKJeOd47sfALQ&url=http://www.latimes.com/business/la-fi-namvar-20100927,0,2035957.story)
Los Angeles Times
The Los Angeles real estate investor is accused of stealing $23 million from clients&#39; escrow funds. The judge agrees to postpone plea and bail is set at ...
Iranian Jewish banker Ezri Namvar indicted on federal fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWs8JeO0_rlRuFoLLN3nX_UykMXA&url=http://www.jewishjournal.com/community/article/iranian_jewish_banker_ezri_namvar_indicted_on_fede ral_fraud_charges_2010092/)The Jewish Journal of Greater L.A.
Real estate mogul Ezri Namvar surrenders to federal authorities (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgoZgcL5NGkQcqCqH_iHB4eNF4LA&url=http://latimesblogs.latimes.com/money_co/2010/09/namvar-namco-white-collar-crime-investment-real-estate-fraud-criminal-law-fbi-.html)Los Angeles Times (blog)
Namvar&#39;s troubles ripple through LA&#39;s community of Iranian Jews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtz1aJsLXXlUR81uLzKrO56ZmtsA&url=http://www.latimes.com/business/la-fi-namvar-victim-20100927,0,6544383.story)Los Angeles Times
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