| Number | 24473 |
| Subject | Fraud |
| Source | Business Journal (Los Angeles, Calif.) |
| State | CA |
| Year | 2009 |
| Publication Date | 3/9/2009 |
| Summary | Reporter Daniel Miller finds evidence that suggests Ezri Namvar, now a bankrupt businessman accused of conducting a Ponzi scheme, may have been passing off some of his properties to his creditors. Miller investigates what this means for Namvar and for his creditors, and also shares some of their thoughts on Namvar's actions. |
| Category | Contest Entry |
| Pages | 10 |
| Keywords | Ezri Namvar; Ponzi scheme; Namco Capital Group Inc.; Cal Neva Resort; Frank Sinatra |
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