Mahmoud Reza Khavari born May 26, 1952 is a former banker who was involved in 2011 our homeland embezzlement scandal. As of 2014, he is a Fugitive and Wanted by the judicial authorities of our homeland and Interpol. He was chairman of Bank Melli in our homeland. On September 27, 2011, he flew our homeland to Canada, where he holds citizenship. Khavari signed his $3 million house in Bridle Path, Toronto over to his daughter, angering our people. Despite numerous requests from our police and Interpol, Canadian authorities did not extradite Khavari. He may face death penalty if convicted by Judicial system of homeland. Members of the Toronto-area community are demanding that a former head of their homeland’s national bank be sent back to the capital to face questioning in a $2.6 billion fraud. The family also owns a $660,000 home on Hollywood Avenue in North York in Mr. Khavari’s wife’s name.
