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: Legal Pad | LAReal estate mogul indicted for fraud
By Richard Binder
Ezri Namvar, the real estate mogul who used to own the Marriott hotel in downtown Los Angeles among other high profile properties before allegations he was operating a Ponzi scheme collapsed his fortune, has been indicted on five counts of wire fraud charges.
The fraud is in connection with a company called Namco Financial Exchange Corp., which, according to defense attorney Marc Harris, sheltered proceeds from real estate transactions. Prosecutors claim that Namvar diverted money from five of the clients without their permission.
Harris says Namvar is working with federal prosecutors to set a date to appear voluntarily appear in court for arraignment.
Full post as published by Legal Pad | LA on September 23, 2010 (boomark / email).
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