Calif. Drops Charges in $21M Fraud Case

By Sindhu Sundar · January 31, 2013, 10:29 PM EST

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...

To view the full article, register now.

Documents

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