Manuchehr “Manny” Khoshbin is a commercial real estate investor, entrepreneur, author, and luxury-car collector with a substantial online following. Searches for the Manny Khoshbin lawsuit have increased as federal court records, older business disputes, IRS-related searches, and stories involving exotic cars have been discussed together online.
The problem is that these searches do not all refer to the same event. Readers may encounter questions about a federal case, a possible settlement, tax issues, civil claims, or an alleged Mercedes-AMG One scam. Some of those topics have a verifiable court-record basis; others have been confused with unrelated litigation.
This article separates the documented legal record from allegations, online commentary, and cases involving other people. It also explains what can—and cannot—be concluded from the publicly accessible information as of August 2026.
What Is the Manny Khoshbin Lawsuit?

The phrase “Manny Khoshbin lawsuit” is somewhat misleading because the most significant recent proceeding involving Khoshbin was a federal criminal case, not simply a private civil lawsuit.
Federal court calendars from the U.S. District Court for the Central District of California identify a proceeding captioned U.S.A. v. Manuchehr Khoshbin, case number SACR 25-00026-FWS. An April 17, 2025 court calendar listed a change-of-plea hearing involving a single-count Information. A later court calendar listed sentencing for July 24, 2025.
That distinction matters. A civil lawsuit generally involves one party seeking a legal remedy from another. A federal criminal proceeding is brought by the United States and concerns an alleged violation of federal criminal law.
At the same time, Khoshbin and businesses connected to his commercial real estate activities have appeared in other legal and regulatory matters over the years. Those matters should not automatically be treated as part of the 2025 federal case.
There is also no basis for treating every online allegation about Khoshbin as an established court finding. Court records, allegations, social-media claims, and unrelated lawsuits need to be evaluated separately.
Two Stories Behind One Confusing Search Term
Much of the confusion surrounding this search appears to come from two very different legal stories.
The first is the documented federal proceeding against Manuchehr Khoshbin in California. Federal court calendars confirm the case number, the single-count Information, a change-of-plea proceeding, and a scheduled sentencing hearing.
The second involves an alleged multimillion-dollar Mercedes-AMG One fraud. That litigation was brought by Michael Mente, not Manny Khoshbin. Federal docket information identifies Mente as the plaintiff and Scott Oliver, Scott Oliver Law LLC, and Traveon Rogers as defendants.
The distinction can be summarized simply:
| Issue | Verified Information |
|---|---|
| Federal Khoshbin case | U.S.A. v. Manuchehr Khoshbin |
| Court | Central District of California |
| Case number | SACR 25-00026-FWS |
| Proceeding | Federal criminal matter |
| Mercedes-AMG One plaintiff | Michael Mente |
| AMG One defendants | Scott Oliver, Scott Oliver Law LLC, Traveon Rogers |
| Evidence Khoshbin was Mente in that lawsuit | None |
Because both men are wealthy Southern California businessmen associated publicly with exotic cars, inaccurate summaries can easily cause one story to migrate into another.
The Verified Federal Case: USA v. Manuchehr Khoshbin
The strongest primary-source evidence concerning Khoshbin’s recent legal history comes from the U.S. District Court for the Central District of California.
An official April 17, 2025 calendar for U.S. District Judge Fred W. Slaughter identifies SACR 25-00026-FWS: U.S.A. v. Manuchehr Khoshbin. It lists Khoshbin as being on bond and identifies the proceeding as a “Change of Plea” involving a “Single-Count Information.”
A subsequent official court calendar lists the same case for sentencing and again describes it as involving a single-count Information.
Those documents provide a much firmer foundation than social-media posts or articles that speculate about what the case involved.
What the Case Was About
The accessible court-calendar documents establish that this was a federal criminal proceeding prosecuted by the United States.
Secondary docket reporting indicates that a one-count criminal Information was filed in March 2025 and that a plea agreement was filed in connection with the case. Available summaries also report that the case concluded in July 2025.
However, the publicly indexed court-calendar documents reviewed for this article do not describe the underlying offense in plain language.
That means readers should be cautious about articles or posts that confidently characterize the charge without linking to the actual charging document, plea agreement, judgment, or another authoritative source establishing that information.
What the Court Record Shows
The official federal court calendars establish several important facts.
The case was captioned U.S.A. v. Manuchehr Khoshbin and assigned number SACR 25-00026-FWS. Judge Fred W. Slaughter presided over the listed proceedings, while Assistant U.S. Attorney Jennifer L. Waier appeared for the government.
The April calendar shows a change-of-plea proceeding involving a single-count Information. The later calendar shows sentencing scheduled for July 24, 2025.
Secondary docket reporting further states that the federal matter was filed March 3, 2025 and terminated on July 24, 2025.
These procedural facts are substantially more reliable than speculation about the reasons behind the prosecution.
What the Record Does Not Show
The accessible official court calendars do not explain the underlying conduct in detail.
They also should not be used as evidence for unrelated claims circulating online. For example, the documents reviewed here do not independently establish every allegation involving taxes, real estate transactions, luxury cars, fraud, or other subjects associated with Khoshbin on social media.
A criminal Information establishes that a formal federal proceeding existed. It does not mean that unrelated internet accusations become true by association.
Similarly, a change-of-plea or sentencing entry should be interpreted using the complete docket and underlying documents rather than assumptions about what a short calendar description means.
Anyone needing the exact offense, judgment, sentence, or financial consequences should obtain the underlying docket documents rather than relying solely on abbreviated search results.
What Happened to Manny Khoshbin?
The documented development is that Khoshbin became the defendant in a federal criminal case in 2025.
Official federal records show that a change-of-plea hearing was scheduled for April 17, followed by sentencing on July 24. Secondary docket sources report that the matter was terminated on the sentencing date.
That is different from some of the more dramatic explanations found in social-media discussions.
Khoshbin also remains publicly associated with commercial real estate. His own website identifies him as founder and CEO of The Khoshbin Company, while the company describes itself as a privately held commercial real estate business focused on acquiring, managing, and repositioning industrial, retail, and office properties.
Therefore, searches such as “what happened to Manny Khoshbin?” should not be answered by combining the federal proceeding with every separate rumor concerning his business activities.
The reliable answer requires identifying the particular event being discussed.
Why Are People Searching for Manny Khoshbin and the IRS?
Searches connecting Manny Khoshbin with the IRS appear frequently in online discussions about his federal case.
However, a search trend is not itself evidence of an IRS investigation or a tax offense.
The primary court-calendar records reviewed for this article identify the prosecutor, defendant, case number, proceeding type, and single-count Information, but they do not state that the case concerned the IRS or describe the offense as a tax crime.
Some secondary legal websites characterize the matter as tax-related or connect it with IRS attention. That characterization should not be elevated to a confirmed fact without the charging document, plea agreement, judgment, or an official government statement establishing the connection.
This is particularly important for legal SEO content. Repeating an unsupported description often enough can cause it to appear established even when the underlying primary source says considerably less.
For readers researching an IRS connection, the safest approach is to locate the actual criminal Information and judgment through the federal docket.
The Mercedes-AMG One Scam Belongs to a Different Buyer
One of the clearest pieces of misinformation surrounding the Manny Khoshbin lawsuit concerns a Mercedes-AMG One transaction.
The buyer in the widely reported case was Michael Mente, co-founder and co-CEO of fashion retailer Revolve—not Manny Khoshbin.
Federal docket records show that Mente filed litigation naming Scott Oliver, Scott Oliver Law LLC, and Traveon Rogers as defendants. The Colorado case was filed February 18, 2025 and categorized as a fraud action.
Automotive reporting described Mente as seeking a Mercedes-AMG One and allegedly paying approximately $5.4 million for a vehicle or build opportunity that did not materialize. According to the allegations, Mente later learned that the purported French exotic-car dealer was connected to Texas man Traveon Rogers.
The important point for readers researching Khoshbin is straightforward:
The plaintiff identified in the AMG One fraud docket is Michael Mente. It is not Manny Khoshbin.
Articles that replace Mente’s name with Khoshbin are mixing separate stories.
Why Manny Khoshbin’s Name Became Connected to Someone Else’s Case
There is no single documented explanation for how the misidentification began, but several factors make the confusion understandable.
Khoshbin has a highly visible luxury-car collection and regularly appears in automotive content. His public identity is strongly associated with limited-production Bugatti, McLaren, Mercedes-Benz, and other exotic vehicles.
Mente, meanwhile, is also a wealthy Southern California businessman, and his lawsuit concerned one of the rarest modern hypercars.
Once an article inaccurately associates Khoshbin with the AMG One fraud, other websites can repeat the claim without returning to the original docket. Search engines and social platforms can then place the stories next to one another.
The underlying federal docket provides an easy fact-check. Mente v. Oliver et al. identifies Michael Mente as plaintiff. Khoshbin is not listed among the parties shown in that case record.
That is why party names and case numbers matter when researching legal stories.
Is There a Manny Khoshbin Car Lawsuit?
There is no verified basis in the sources reviewed here for describing the widely reported Mercedes-AMG One fraud case as a “Manny Khoshbin car lawsuit.”
That case belongs to Michael Mente.
This does not mean Khoshbin could never have been involved in litigation touching vehicles, contracts, companies, or other commercial matters. A person with extensive business interests may appear in multiple proceedings over time.
The narrower point is that the multimillion-dollar AMG One case commonly attached to his name online is not his case.
Readers should also distinguish between owning an AMG One—or publicly discussing exotic cars—and being a party to litigation involving another AMG One transaction. Those facts are not interchangeable.
If an article claims Khoshbin lost millions in that specific scam, readers should look for the case caption and plaintiff’s name before accepting the claim.
Manny Khoshbin Lawsuit Update: Current Legal Status
As of August 2026, the clearest verified recent proceeding remains U.S.A. v. Manuchehr Khoshbin, SACR 25-00026-FWS.
Official Central District of California calendars document the April 2025 change-of-plea proceeding and July 2025 sentencing setting. Secondary docket reporting states that the case terminated on July 24, 2025.
The accessible materials reviewed here do not provide enough primary-source detail to responsibly state the exact underlying offense or complete sentence.
There is also no class action settlement, consumer claim form, or mass-tort compensation program associated with this federal criminal proceeding in the sources reviewed.
That matters because people searching “lawsuit update” often expect information about settlement payments. A criminal prosecution operates differently from a consumer class action.
A separate 2026 federal complaint in Utah lists Khoshbin among a very large number of defendants, along with numerous government officials and institutions. The existence of a complaint means allegations were filed; it does not establish that those allegations were proven.
Who Is Manny Khoshbin?
Manuchehr “Manny” Khoshbin is an entrepreneur and commercial real estate investor best known as the founder and CEO of The Khoshbin Company.
According to his official biography, Khoshbin came to the United States from Iran with his family when he was 14. He later entered mortgage and real estate work and eventually developed a career centered on commercial property investment.
His profile has expanded far beyond real estate.
Khoshbin has built a substantial online audience through content involving entrepreneurship, property investing, business motivation, and his exotic-car collection. He has also published books about business and real estate investing.
That visibility helps explain why legal searches involving his name can spread quickly, particularly when stories involve luxury cars or financial disputes.
What Does Manny Khoshbin Do?
Khoshbin primarily works in commercial real estate.
The Khoshbin Company describes its business as acquiring, managing, and repositioning Class A and Class B industrial, retail, and office properties. The company says it has historically operated as a family office while also participating in selected syndicated acquisitions.
Khoshbin’s own biography describes a strategy centered on acquiring undervalued or distressed commercial assets and repositioning them. It also says his company has completed more than $1.5 billion in transactions across seven states. That figure comes from Khoshbin’s own website and should therefore be understood as a company-reported figure rather than an independently audited personal-wealth figure.
His books, online educational material, social media presence, and automobile content have made him recognizable outside traditional commercial real estate circles.
Is Manny Khoshbin a Billionaire?
There is no reliable basis in the sources reviewed for stating as an established fact that Manny Khoshbin is a billionaire.
Online articles frequently attach large net-worth estimates to entrepreneurs and influencers, but those estimates may rely on assumptions about property values, company holdings, debt, investments, and luxury assets.
Those numbers should not be confused with independently verified financial disclosures.
It is also important to distinguish transaction volume from net worth. Khoshbin’s website says his company has completed more than $1.5 billion in transactions, but that does not mean Khoshbin personally owns $1.5 billion in net assets.
For privately held businesses, determining personal net worth can be particularly difficult because detailed assets, liabilities, ownership percentages, and financing arrangements are generally not publicly disclosed.
Manny Khoshbin Net Worth and Business Background
Khoshbin is clearly associated with substantial commercial real estate activity, but an exact personal net-worth figure should be treated as an estimate unless supported by authoritative financial documentation.
His official biography says he began working at Kmart as a teenager, later operated a small business, entered mortgage and real estate work, and ultimately built The Khoshbin Company.
The company today describes itself as a privately held commercial real estate operation.
Public attention to Khoshbin’s wealth is amplified by his exotic-car collection and luxury lifestyle. However, visible assets do not provide a complete balance sheet.
For that reason, claims such as “Manny Khoshbin is worth exactly $X million” should generally be presented as third-party estimates rather than verified financial facts unless supported by credible documentation.
What Reddit Discussions Say About Manny Khoshbin
Reddit discussions about Khoshbin range from admiration of his car collection to skepticism about his business activities and speculation about legal issues.
Some threads make serious accusations involving fraud, financial misconduct, or other wrongdoing. Other users explicitly challenge those allegations or ask for supporting evidence. One discussion, for example, referenced purported civil cases while other commenters asked for documentation rather than accepting the claims at face value.
More recent discussions continue to contain accusations about Khoshbin, but those comments generally do not provide the evidentiary foundation required to treat the statements as established legal facts.
Reddit can therefore be useful for understanding public sentiment and recurring questions, but not for determining liability.
A responsible research process should treat Reddit claims as leads to investigate. The next step is checking the relevant court, regulator, government agency, or credible reporting source.
Anonymous commentary is not a substitute for a judgment or court finding.
Manny Khoshbin News and Online Rumors
Khoshbin’s combination of wealth, social-media visibility, real estate activity, and rare-car ownership makes him a frequent subject of online speculation.
That environment creates a particular problem for legal searches. A verified docket entry can be combined with an unverified allegation, then republished as though both facts came from the same court document.
Three categories should remain separate:
- Verified facts: official filings, court calendars, judgments, and government records.
- Allegations: claims made by plaintiffs, prosecutors, counterparties, or complainants that must be understood in procedural context.
- Online rumors: claims from anonymous posts, videos, forums, or articles that cannot be traced to reliable documentation.
There is historical regulatory material involving Khoshbin as well. For example, a California Bureau of Real Estate document involving ASR Properties Inc. and Manuchehr Khoshbin addressed real-estate licensing issues and imposed a suspension subject to specified terms and monetary penalties. That older regulatory matter should not be confused with the 2025 federal proceeding.
Context and dates are essential when reporting legal history.
How to Verify the Manny Khoshbin Case Yourself
Readers do not have to rely entirely on blogs or social-media summaries.
Federal litigation leaves a procedural record. By checking the court, party names, case number, filing dates, and actual documents, readers can determine whether two articles are describing the same proceeding.
For the recent federal matter, the key identifier is SACR 25-00026-FWS: U.S.A. v. Manuchehr Khoshbin. Official Central District of California calendars independently confirm that caption.
Check Federal Court Records
The primary federal research system is PACER, which provides access to federal district, bankruptcy, and appellate court records.
Researchers can search using Khoshbin’s legal name, Manuchehr Khoshbin, rather than relying only on “Manny.”
Official Central District of California calendars are also useful for confirming hearing dates and case captions. They show the April 17, 2025 change-of-plea proceeding and July 24 sentencing setting.
For detailed legal research, the actual Information, plea agreement, minute orders, judgment, and sentencing documents are more useful than a search-engine snippet.
Confirm the Names of the Parties
Party names are one of the easiest ways to identify misinformation.
In the federal criminal proceeding, the parties are the United States of America and Manuchehr Khoshbin.
In the AMG One fraud litigation discussed above, the plaintiff is Michael Mente, while the listed defendants include Scott Oliver, Scott Oliver Law LLC, and Traveon Rogers.
Those are separate cases involving different parties.
If an article describes Mente’s allegations but substitutes Khoshbin’s name, checking the docket can expose the error immediately.
Compare Case Numbers and Filing Dates
Case numbers function much like unique identifiers.
For Khoshbin’s federal criminal matter, the relevant Central District of California identifier is SACR 25-00026-FWS.
Mente’s Colorado fraud action is identified as 1:2025cv00525.
A related Mente action was also filed earlier in the Central District of California as 2:2024cv04470. That docket likewise identifies Michael Mente—not Khoshbin—as the plaintiff.
Comparing numbers, jurisdictions, filing dates, and party names prevents unrelated proceedings from being merged into a single narrative.
Separate Court Records From Social Media Claims
Court records and social-media commentary serve different purposes.
A docket can establish that a case exists, when it was filed, who the parties are, what motions were filed, and what orders the court entered.
Social-media commentary may provide opinions, interpretations, accusations, or leads. It cannot independently establish that alleged conduct occurred.
Before repeating a serious online claim, ask:
- Is there an identifiable case number?
- Does the named person actually appear as a party?
- Does the filing say what the post claims it says?
- Is the statement merely an allegation?
- Has a judge made a finding on the issue?
Those checks dramatically reduce the risk of turning rumor into purported legal fact.
Key Legal Terms Explained
Legal terminology can also contribute to confusion surrounding the Manny Khoshbin case.
Words such as “lawsuit,” “charge,” “judgment,” and “settlement” are often used interchangeably in casual discussion even though they describe different concepts.
Understanding those differences makes the underlying record easier to interpret.
Federal Case
A federal case is a proceeding handled by a court within the United States federal judicial system.
Federal courts hear both civil and criminal matters.
In a federal criminal case, the United States prosecutes an individual or organization accused of violating federal criminal law. In a federal civil case, individuals, companies, government entities, or other parties may litigate disputes falling within federal jurisdiction.
U.S.A. v. Manuchehr Khoshbin is identified by the Central District of California as a federal criminal proceeding.
Plaintiff and Defendant
A plaintiff generally initiates a civil lawsuit and asks the court for a remedy.
The defendant is the person or entity against whom the civil claims are brought.
Criminal terminology differs somewhat. The government prosecutes the case, while the person charged is the defendant.
This distinction helps explain why calling every legal proceeding a “lawsuit” can be imprecise.
For example, Michael Mente is identified as plaintiff in his fraud litigation. Khoshbin, by contrast, was identified as the defendant in the federal proceeding brought by the United States.
Civil vs. Criminal Case
A civil case generally concerns disputes over rights, contracts, money, property, injuries, or other legal obligations.
A criminal case involves government prosecution for an alleged violation of criminal law.
The remedies are also different. Civil litigation can produce damages, injunctions, declarations, or settlements. Criminal proceedings may result in sentencing following a conviction or guilty plea.
This is why the recent Khoshbin federal proceeding should not automatically be described as a consumer lawsuit or class action.
Its procedural classification matters when discussing outcomes and available remedies.
Judgment
A judgment is a formal court determination resolving issues or establishing the legal consequences of a proceeding.
In civil litigation, a judgment may require one party to pay damages or comply with another remedy.
In criminal cases, a judgment generally records the conviction and sentence.
A scheduled hearing or allegation is not itself a final judgment. Researchers therefore need to distinguish docket events from final court decisions when evaluating legal claims.
Where a judgment document is available, it is generally more authoritative for determining the final disposition than commentary summarizing earlier stages of the case.
Settlement
A settlement is an agreement that resolves some or all of a dispute without requiring the court to decide every contested issue at trial.
Settlements are particularly common in civil litigation.
They may include payments or other obligations and can sometimes remain confidential. A settlement also does not necessarily constitute an admission of wrongdoing.
A guilty plea in a criminal proceeding is not the same thing as a civil settlement.
For that reason, readers searching for a “Manny Khoshbin settlement” should not assume that the 2025 federal criminal proceeding created a settlement fund, class-action payment, or consumer claim process.
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Frequently Asked Questions
Final ThoughtsIs there really a Manny Khoshbin lawsuit?
Yes, there is verified federal litigation involving Manuchehr “Manny” Khoshbin, although the important recent matter is more accurately described as a federal criminal case. Official court calendars identify U.S.A. v. Manuchehr Khoshbin, SACR 25-00026-FWS, and document change-of-plea and sentencing proceedings in 2025.
Was Manny Khoshbin involved in the $5.4 million Mercedes-AMG One scam?
Not according to the federal lawsuit commonly cited for that story. The plaintiff was Michael Mente. His federal fraud litigation names Scott Oliver, Scott Oliver Law LLC, and Traveon Rogers as defendants. Khoshbin is not the buyer identified in that docket.
Did Manny Khoshbin plead guilty?
Official court records show that a change-of-plea hearing was scheduled for April 17, 2025 in his single-count federal case, and secondary docket reporting states that he entered a guilty plea. A sentencing proceeding was later scheduled for July 24, 2025.
Was the Manny Khoshbin case related to the IRS?
IRS-related descriptions circulate online, but the official court calendars reviewed here do not identify the underlying offense or expressly state that the case was an IRS matter. The charging document, plea agreement, judgment, or an authoritative government source should be consulted before treating a tax-related characterization as confirmed.
Is there a Manny Khoshbin class action settlement?
No class action settlement connected with the verified 2025 federal criminal proceeding was identified in the sources reviewed for this article. A federal criminal case does not ordinarily operate like a consumer class action, so readers should be skeptical of purported claim forms or payout information unless supported by official court documentation.
Is Manny Khoshbin a billionaire?
That status cannot be verified from the reliable sources reviewed here. His company reports substantial commercial real estate activity and his public profile displays significant wealth, but transaction volume and luxury assets are not the same as personal net worth. Exact figures published by celebrity-wealth websites should generally be treated as estimates.
Final Thoughts
The Manny Khoshbin lawsuit search is a useful example of how unrelated legal stories can become blended online. A real federal proceeding involving Manuchehr Khoshbin is documented in Central District of California records, including a 2025 change-of-plea proceeding and sentencing setting. At the same time, important details about the underlying offense should not be filled in with speculation when the accessible primary records do not provide them.
The widely repeated Mercedes-AMG One fraud story is a separate matter involving Michael Mente as the buyer and plaintiff.
For readers researching Khoshbin, the safest approach is straightforward: verify party names, case numbers, dates, and actual court filings. Allegations, Reddit discussions, and viral posts can identify questions worth investigating, but they should never be treated as substitutes for the legal record.



