District of Columbia v. Razjooyan

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA DISTRICT OF COLUMBIA, Plaintiff, v. Case No. 26-cv-1210 (CRC) ALI RAZJOOYAN, et al., Defendants. MEMORANDUM OPINION This case concerns an alleged large-scale illegal enterprise that has ensnared dozens of multi-family residential properties and victimized scores of tenants in the District of Columbia. Specifically, Plaintiff District of Columbia (the “District”) claims that brothers Ali (“Sam”) and Eimon (“Ray”) Razjooyan and their mother Houri Razjooyan (collectively, “Defendants”) have operated a “Ponzi-like scheme” in which they…