FBI arrests Blackhawk father and daughter in securities fraud scheme | July 31, 2009 | Danville Express | DanvilleSanRamon.com |


http://danvillesanramon.com/print/story/print/2009/07/31/fbi-arrests-blackhawk-father-and-daughter-in-securities-fraud-scheme


Danville Express

Newsfront - July 31, 2009

FBI arrests Blackhawk father and daughter in securities fraud scheme

Charges range from conspiracy to obstruction of justice

by Geoff Gillette

Two members of a Danville family are facing several federal charges in connection with a securities fraud that netted nearly $3 million. Nasser Hamedani, 71, and his daughter Sholeh Hamedani, 42, were taken into custody Monday morning at their home in Blackhawk by officers with the Federal Bureau of Investigation.

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