Feds Trim Namvar Tax Fraud Case As Trial Begins
Prosecutors filed a redacted indictment in the Central District of California with only four counts of wire fraud against Namvar and Hamid Tabatabai, controller of a company that held proceeds from real estate transactions. The pair are accused of using $21 million held in clients’ tax deferral accounts to keep a faltering company afloat.
The case marks a high-profile...
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