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Judge Bars Defenses In Real Estate Fraud Suit

By Zach Winnick · April 27, 2011, 11:06 PM EDT

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...

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Case Information

Case Title

USA v. Namvar et al

Case Number

2:10-cr-01055

Court

California Central

Nature of Suit

Date Filed

September 21, 2010

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