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  • Report:  #1083150

Complaint Review: Steve Firouz

Steve Firouz Money Laundering, Steve Firouz, Rezvan Ebrahimian Los Angeles California

  • Reported By:
    All Iranian Label — Los Angeles California
  • Submitted:
    Tue, September 10, 2013
  • Updated:
    Wed, September 11, 2013
  • Steve Firouz
    731 E 9th Place
    Los Angeles, California
    USA
  • Phone:
  • Category:
    Credit Services
*Author of original report: Neda Firouz

 

Rezvan Ebrahimian is a partner in Nancy's Beauty Supply, who in collaboration with UBC is using the Beauty Supply industry as a front for an elaborate Iranian money laundering racket.
Here is how it works:
Steve Firouz, her brother, isssues invoices valued in the millions of dollars to companies such as Guess, Inc., L.A. Movers, Inc., Lunada Bay, Carole Little and X.O.X.O. Swim.  However, Mr. Firouz does not actually ship the goods.

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.

The daughter of Steve Firouz is named Neda Firouz. She also 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).  These funds are laundered through Nancy's Beauty by Resvan Ebrahimian and Steve Firouz.

Nancy and Morad Zahabian of UBC and Nancy's Beauty Supply brought $64k and $105k in cash to Steve Firouz at his downtown office (All American Label).  They then pay a commission to Steven Firouz who issues them checks (to launder their cash) from various individuals, such as Khalil Firouz.

These people came to the United States from Iran, seeking political protection that was given to them freely.  Then they turned around and ran businesses that screw Americans in every way possible, while dodging their tax obligation to the very country that opened its arms to them when they needed to flee the Iranian revolution.  They bank at Hanmi Bank and Manufacturers Bank in the Los Angeles Downtown Fashion District.  The Fashion Industry is another sector through which they launder money and move opium.

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.  Welcome to America Rezvan Ebrahimian and Steve Firouz.  You have contributed nothing and taken everything, unless you consider Neda Firouz, whom you raised to be a criminal, to be a contribution.

1 Updates & Rebuttals

All Iranian Label

Los Angeles,
California,

Neda Firouz

#2Author of original report

Wed, September 11, 2013

OUST NEDA FIROUZ – RESIDENTS PETITION THE HOA BOARD AT CCV!

NEDA FIROUZ is NOT the Property Manager we need to lead us through these difficult times, said a resident who Neda Fioruz ignored in the course of her normal duty while pretending to be on the phone for half an hour!! In only two days OVER THIRTY RESDENTS SIGNED PETITION TO REMOVE NEDA FIROUZ as manager due to her scams with contractors and Neda's rude and disparate treatment of residents.

The petition is still circulation and the Board Recall is set for March 31, 2009. The residents of Cross Creek Village sincerely hope that disloyal manager NEDA FIROUZ, and her Board cohorts named in the Recall Petition will have comm,on sense to resigned to avoid further damages to the association.

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
Posted by CCV Alliance - Cross Creek Village HOA at Sunday, March 01, 2009
Management HOA Fraud, HOA Management, Neda Firozu, Scams and Sheme

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