Los Angeles White Collar Crime and Ponzi Schemes

Posted on: July 21, 2011 at 9:45 p.m.

Whenever a Los Angeles White Collar Crime Attorney represents someone charged by the state or federal government, he has to do battle in court with some of the best attorneys in California. While drug crimes, sex crimes and violent crimes can involve people in the middle class or the poor, white collar crime always involves a high-level executive, government official or entrepreneur. In a recent article in the LA Weekly, a man known as the "Bernie Madoff of Beverly Hills" was highlighted as a high profile white collar criminal in need of some serious legal representation. He was reportedly forced into bankruptcy three years ago and left a trail of more than $1 billion in potential claims. Like many white collar criminals, he built a relationship with a tight knit community, in this case the Persian Jewish community in Los Angeles. As you will see, hiring a Los Angeles White Collar Attorney should have been this man's top priority years ago.

Currently, Ezri Namvar is living under house arrest in Brentwood in an $8 million mansion. He is awaiting his sentence for wire fraud, which is the typical type of charge that goes along with any white collar crime. In May of 2011, Namvar was convicted of four federal wire fraud charges for taking $21 million from people into his financial corporation, none of which has been paid back. According to the media and police, 400 people have lost their retirement savings, college funds, bar mitzvah money and more. This crime has torn apart the community which trusted this man, businesses, creditors and much more. What his Los Angeles White Collar Defense Attorney and his business allies are trying to argue, is whether or not he was committing fraud or just doing business poorly at a risky time. People accused of white collar crimes often claim that the poor economy was the culprit, not their business practices. this is when a skilled Los Angeles White Collar Crime Attorney can not only come in handy, but prove their worth.

In this instance, the man was convicted of the crime and will have to spend years in federal prison. If you are accused of, charged with or arrested for a white collar crime, contact Kestenbaum Eisner & Gorin, LLP today by calling 877-781-1570. With over 50 years of combined experienced, our attorneys can provide the kind of legal representation necessary to stay out of prison and free from fines. Their track record over the years has been superb, and they are ranked "Top Notch" by one of the most prominent lawyer ranking sites in the country. If you are interested in getting a Los Angeles While Collar Attorney contact our offices today for your initial consultation.

Tagged as: white collar crime fraud theft laws

Kestenbaum Eisner & Gorin LLP has been recognized as one of the best U.S. law firms, based on the experience, professionalism, and ethics of its criminal defense lawyers and attorneys. We aggressively defend clients in all Southern California courtrooms on state and federal charges, including DUI, DMV, misdemeanor, felony, juvenile cases, in the following communities and courthouses.

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