Complaint Review: Neda Firouz / Firouz / Neda Firouz HOA / Neda Firouz Property Manager / HOA Fraud Neda Firouz / Cross Creek Village HOA Neda Firouz

Neda Firouz operates under the guise of HOA management but in fact Neda Firouz is reportedly responsible for repeated fraud, using the name Neda Firouz and advertising Neda Firouz HOA type services.  But there is more to this story...

Rezvan Ebrahimian is a said to provide illegal financial cover for Nancy's Beauty Supply, who utilize the Beauty Supply industry as a front for an elaborate Iranian money laundering racket involving Neda Firouz and her father, Steve.

Here is how it the Neda Firouz scam seems to work:

Steve Firouz, her the father of Neda Firouz and brother of Rezvan, isssues invoices in the millions of dollars to companies such as Lunada Bay, Guess, Inc., L.A. Movers, Inc., Carole Little and X.O.X.O. Swim and many more over the years - often times using the name "All American Label".  However,  Mr. Steve Firouz reportedly does not actually ship the goods.  This information was submitted to the Department of Justice and nothing was done about it.

The invoices are actually paid by each company, but then Rezvan's brother, Steve Firouz, will give a percentage to the buyers who approved the fake invoices.  So a fake invoice turns into a cash payout, with Rezvan and her partners taking a kick back.  This is basic money laundering 101.

I would use my real name to file this report, but these people will harm me if I do.  What I am stating is my opinion, excercising my right to free speech, with no motive other than warning the general public not to be conned by Neda Firouz and her family as many reportedly already have.

As stated, the daughter of Steve Firouz is named Neda Firouz. She reportedly receives huge cash kickbacks from her "contractors" who make very high bids on projects for the Home Owners Associations she manages (Cross Creek being one of them). There are many complaints, going back several years online, about the reported theft and fraud of Neda Firouz. Some say she did this in order to help pay off her father's huge gambling debt. 

These ill gotten funds are laundered through Nancy's Beauty by Resvan Ebrahimian and Steve Firouz.  Here are some of the allegations her former associates have made against Neda Firouz (READ MORE ON THAT HERE: http://ccvalliance.blogspot.com/2009/03/oust-neda-firouz-residents-petition-hoa.html)

"The question remains, why was she hired here against the common sence and warning provided by previous employer:"

1.  Neda Firouz was asked to obtain competitive bids but failed to do so.
2.  Neda Firouz abruptly quit but left no report regarding the status of the association’s affairs.
3.  It appeared that Ms. Neda Firouz did not deposit certain checks and did not record bills for many weeks  if not months.
4.  After Ms. Neda Firouz left it was discovered that the SBA loan had not been paid for three months.
5.  In April 2005, Farmers Insurance Company sent Neda Firouz a reimbursement check for $20,512.69. This check was not deposited into the account it was supposed to be deposited into.
6.  Neda Firouz failed to give a homeowner a receipt for a check in the sum of $8,0000.00

Iranian refugees, Nancy and Morad Zahabian of UBC and Nancy's Beauty Supply brought over $100,000 in cash to Steve Firouz at his downtown office (All American Label).  They then pay a commission to Steve Firouz who issues them checks (to launder their cash) from various individuals, such as Khalil Firouz, another alledged Iranian immigrant / theif.

These people came to the United States from Iran, seeking political assylum based on their religion.  They turned around and ran businesses that defraud Americans citizens according to many reports, while dodging their tax obligation to the very country that opened its arms to them.  These money launderers are said to bank at Hanmi Bank and Manufacturers Bank in the Los Angeles Downtown Fashion District.  Note that the Fashion Industry is another sector through which Iranian mobsters often launder money and move opium.

WELCOME TO AMERICA: Rezvan Ebrahimian created fake invoices for Crown Embroidery aka "Gazoz" when that company wanted to file a fake insurance claim for their warehouse in Downtown Los Angeles.   This was designed to make it seem like Gazoz had much more inventory that was damaged, thus adding a false value in the hundreds of thousands of dollars. Neda Firouz takes orders from her father, who is also known to have defrauded people in the Bel Air and Beverly Hills real estate industry from the moment he arrived here from Iran.  Welcome to the promised land, Rezvan Ebrahimian and Steve Firouz.  You have contributed nothing except for Neda Firouz, whom you raised by example to be a criminal.  I feel it is my duty as an American to report you for coming here and ripping off the very people who may have saved your lives.