Namvar Partner Pleads Not Guilty In $23M Fraud Case

By Leigh Kamping-Carder · September 30, 2010, 12:36 PM EDT

The business partner of Los Angeles real estate tycoon Ezri Namvar has denied charges that he was involved in a scheme to shift $23 million in client funds to pay off...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Recent Articles By Leigh

July 05, 2011
Idaho Union Contracting Law Temporarily Blocked
March 16, 2011
4th Exec Cops To $2B Taylor Bean Fraud
March 08, 2011
Alleged Real Estate Fraudster Tries To Save Defenses
November 12, 2010
Bowing To Mortgage Crisis, C-Bass Files For Ch. 11
October 18, 2010
Student Housing Co. Accuses Rival Of Denver Monopoly
October 15, 2010
Orrick, Ex-Thornburg Execs Fail To Stop Fraud Suit
October 07, 2010
Quicken Loans Hit With Class Suit Over Credit Bias Law
September 08, 2010
Pitcairn To Appeal Dismissal Of Ch. 11 Case
September 02, 2010
Pitcairn Enters Ch. 11 To Fend Off Investor Takeover
August 05, 2010
Pa. High Court To Tackle Prevailing Wage Law Case