Alleged Real Estate Fraudster Tries To Save Defenses

By Leigh Kamping-Carder · March 8, 2011, 4:23 PM EST

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, told a California federal court Monday they...

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Documents

Opposition

Case Information

Case Title

USA v. Namvar et al

Case Number

Court

California Central

Nature of Suit

Date Filed

September 21, 2010

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