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Trio Pleads Guilty to Mortgage Fraud Charges

tvnz.co.nz | August 30, 2013

Three men have today admitted charges relating to their roles in a complex series of mortgage frauds.

Mehrdad Ghorbani, Mehran Ghorbani and Mehrzad Ghorbani are three of seven individuals charged in May in relation to a $9.2 million prosecution alleging that a series of false documents or information was supplied to banks by the group.

Appearing in Auckland District Court, the three men pleaded guilty to Crimes Act charges, which have been brought by the Serious Fraud Office (SFO).

SFO Acting Chief Executive Simon McArley said that offending of this type increases the cost of credit for all New Zealanders.

"Economic growth cannot be sustained in a market where there is financial crime," he said.

The remaining four defendants Eli Devoy, Nasrin Kardani, Hassan Salarpour and Javad Toraby have entered not guilty pleas to all charges and will be committed for trial.

 

Back to August 2013 Archive

CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

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