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...

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Documents

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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