Real Estate Mogul Seeks Leniency In $21M Fraud Case

By Liz Hoffman · September 27, 2011, 7:01 PM EDT

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...

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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