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Real Estate & Property Law

: The Home Equity Theft Reporter

Los Angeles Feds: Section 1031 Exchange Accomodator Illegally Dipped Into Investor Escrow Accounts, Pocketing $23M

By r morris

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In Los Angeles, California, the Los Angeles Times reports:This week's indictment of Los Angeles real estate mogul Ezri Namvar on criminal fraud charges was welcome news to local investors who say the Iranian immigrant preyed on their shared ethnic ties and bilked them out of hundreds of millions of dollars.Namvar has agreed to surrender to federal authorities Monday to face charges that he stole

Full post as published by The Home Equity Theft Reporter on September 25, 2010 (boomark / email).

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