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USA v. Namvar et al
Case Number:
2:10-cr-01055
Court:
Nature of Suit:
Firms
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January 31, 2013
Calif. Drops Charges in $21M Fraud Case
California federal prosecutors on Thursday dropped their charges against the controller of a company owned by a Los Angeles real estate tycoon after the Ninth Circuit reversed his conviction in a $21 million fraud case.
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September 27, 2011
Real Estate Mogul Seeks Leniency In $21M Fraud Case
A Los Angeles real estate tycoon and his company controller convicted of siphoning $21 million from clients' tax deferral accounts asked for sentencing leniency Tuesday, even as they sought to vacate the verdict based on evidence they say was unfairly excluded.
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May 19, 2011
Calif. Real Estate Tycoon Convicted For $21M Fraud
A California federal jury on Thursday convicted a Los Angeles real estate tycoon and his company's controller of four counts each of wire fraud in a scheme to defraud clients by siphoning $21 million from tax deferral accounts.
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May 18, 2011
Heated Closings In Fraud Trial Of LA Land Tycoon
An attorney for a California real estate tycoon charged with siphoning $21 million from unwitting clients' tax deferral accounts turned the tables on prosecutors during closing arguments Wednesday, accusing them of shirking their duty to seek the truth.
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May 04, 2011
Namvar Never Lied To Real Estate Clients, Jury Told
A real estate tycoon accused of siphoning $21 million from the tax deferral accounts of unwitting clients did not defraud anyone, a defense attorney told a Calif. jury in federal court Wednesday.
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May 03, 2011
Feds Trim Namvar Tax Fraud Case As Trial Begins
Federal prosecutors in California moved to narrow the government's tax fraud case against real estate tycoon Ezri Namvar and his co-defendant on the eve of trial Monday.
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April 27, 2011
Judge Bars Defenses In Real Estate Fraud Suit
A California federal judge on Wednesday barred a real estate tycoon and his co-defendant accused of using $23 million held in clients' tax deferral accounts to prop up a faltering company from relying on two defenses to which prosecutors had objected.
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March 08, 2011
Alleged Real Estate Fraudster Tries To Save Defenses
A real estate tycoon and his co-defendant, accused of using $23 million held in clients' tax deferral accounts to prop up a faltering company, told a California federal court Monday they should be allowed to rely on two defenses despite prosecutors' objections.