United States v. David Ebrahimzadeh — D. Mass., No. 1:25-cr-10455-RGS

Case summary

David Ebrahimzadeh is charged in an indictment in the U.S. District Court for the District of Massachusetts, No. 1:25-cr-10455-RGS, with one count of bank fraud under 18 U.S.C. § 1344, two counts of wire fraud affecting a financial institution under 18 U.S.C. §§ 1343 and 3293(2), one count of wire fraud under 18 U.S.C. § 1343 and two counts of procuring the filing of a false tax return under 26 U.S.C. § 7206(2). He was arraigned in person on December 12, 2025, released on an unsecured bond of $100,000 and has elected to proceed under the automatic discovery rules. The government told the court that automatic discovery was expected to run to more than 1.3 million pages. As of March 2026 the parties had not engaged in plea discussions. The case is pending as of June 24, 2026; the charges are allegations.

Case at a glance

What is Ebrahimzadeh charged with?

Six counts, according to the court's notice of initial status conference: bank fraud, two counts of wire fraud affecting a financial institution, one count of wire fraud, and two counts of procuring the filing of a false tax return. The charges are allegations.

What are the conditions of release?

An order setting conditions of release entered December 12, 2025 requires him to execute an unsecured bond of $100,000, not to violate any law while on release, to give written notice before changing residence or telephone number, and to appear in court as required. The court later permitted specified travel with notice to Pretrial Services.

How large is the discovery in this case?

The government stated in January 2026 that automatic discovery was expected to involve the production of over 1.3 million pages of documents, that it had begun preparing the production well before the defendant was charged, and that it was on track to produce the initial 1.3 million pages within the following week. It also sought a protective order to shield Social Security numbers, dates of birth, home addresses and bank account numbers of unindicted co-conspirators and witnesses.

Summary written from the documents on this page; every sentence is sourced.