Thursday, September 21, 2023
Courthouse News Service
Thursday, September 21, 2023 | Back issues
Courthouse News Service Courthouse News Service

Persian-Jewish Ponzi

LOS ANGELES - Shervin Neman, 30, and his company, Neman Financial, targeted "the Persian-Jewish community in Los Angeles" in a $7.5 million Ponzi scam, the SEC claims in Federal Court.

Categories / Uncategorized

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading...