Iranian-Jewish los angeles; Ponzi scheme; shervin neman

  • L.A. man accused of defrauding Iranian-American Jews is arrested

    (JTA) – The FBI arrested a Los Angeles man who allegedly operated a Ponzi scheme targeting the city’s Iranian Jewish community. Shervin Davatgarzadeh, also known as Shervin Neman, was taken into custody last week on suspicion of defrauding $3 million from mostly Jewish Iranian-American investors, the FBI said. According to the indictment, Davatgarzadeh posed as… More ▸