1, Report:
#1190960
Posted Date:
Nov 24 2014
Neda Firouz / Firouz / Neda Firouz HOA / Neda Firouz Property Manager / HOA Fraud Neda Firouz / Cross Creek Village HOA Neda Firouz Neda Firouz, Neda Firouz HOA, HOA Fraud Neda Firouz, Neda Firouz HOA Fraud, HOA Fraud, Neda Firouz, Firouz, Cross Creek HOA Neda Firouz, Los Angeles California
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 illeg...
Entity
Neda Firouz / Firouz / Neda Firouz HOA / Neda Firouz Property Manager / HOA Fraud Neda Firouz / Cross Creek Village HOA Neda Firouz
Categories: Home Owner Associations
2, Report:
#1083150
Posted Date:
Sep 10 2013
Steve Firouz Money Laundering, Steve Firouz, Rezvan Ebrahimian Los Angeles California
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 doll...
Entity
Steve Firouz
Categories: Credit Services
3, Report:
#1083146
Posted Date:
Sep 10 2013
Rezvan Ebrahimian - Nancy's Beauty Supply Money Laundering, Rezvan Ebrahimian, Nancy's Beauty Supply Los Angeles California
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 t...
Entity
Rezvan Ebrahimian
Categories: Beauty Products
