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21 May 2011, 11:43 pm by Bankruptcy Prof
Ezri Namvar was found guilty Thursday of four counts of wire fraud along with a second defendant, 63-year-old Hamid Tabatabai.... [read post]
12 Oct 2011, 8:15 am
Ezri Namvar, 59, Brentwood, California, a prominent Los Angeles businessman and real estate developer, was sentenced to seven years in federal prison for stealing approximately $21 million from four clients who allowed his "qualified intermediary" company to hold their money in safekeeping before it was reinvested in real estate. [read post]
24 Sep 2010, 7:28 am by atussey@mortgagefraudblog.com
Ezri Namvar, 59, Brentwood, California, a prominent Los Angeles businessman, was named in a five-count indictment returned by a grand jury on charges of stealing approximately $23 million from five clients who allowed his "qualified intermediary" company to hold their money in a safekeeping before it was reinvested in real estate. [read post]
24 May 2011, 2:07 am by atussey@mortgagefraudblog.com
Ezri Namvar, 59, Brentwood, California, a prominent Los Angeles, California, businessman and real estate developer, was found guilty of four wire fraud charges for stealing approximately $21 million from four clients who allowed his "qualified intermediary" company to hold their money in safekeeping before it was reinvested in real estate. [read post]