Let’s play a little game I like to call: How many crimes in one blog?
- BIGGER BEAR
- Apr 25
- 5 min read
Updated: May 13
If you're wondering where I've been—well, I've been quietly working behind the scenes uncovering something much bigger than anyone realized. Here's a glimpse into what I’ve found so far. I’ve only scratched the surface with a few properties, but it's already clear that this is a game of manipulation and deceit.
The strategy? Default, buy time, get investors involved, "lose" the home, keep the investment money, buy the property back for less, take a cut for themselves, refinance, and repeat. It’s a cycle that benefits only a few while leaving others with the mess. Lenders were tricked into taking hits so that certain players could snatch properties at a fraction of their value.
One prime example is Fruitvale - a short sale from John to John. The title chain on this property is a labyrinth of transfers, starting with Global AZ, moving to Pearl City, back to Global AZ, over to Zarmina, then to Global LA (not to be mistaken for Global AZ), and finally landing with Harding Street Investments. The kicker? Harding Street Investments doesn't exist. No corporate records, no filings—nothing. It's clear this was a fabricated entity used to manipulate the system, hide titles, and defraud lenders.
Another red flag is Judy, where we see yet another short sale to the same parties. Global LA sold it to Harding Street, which was then transferred to “John,” and ultimately to Zarmina. This isn't a legitimate transaction; it’s a scheme to defraud. Lenders require a legitimate third-party buyer for a short sale. Manipulating the process to sell to yourself can be seen as fraud and an attempt to avoid paying the full debt. This could lead to serious legal and financial consequences and is referred to as Self-dealing.
Next up: Capital Cove. It was suspended, but before that, it added Parwaiz Mansouri and placed it under Nina Azad’s name on April 17, 2025. The game is clear, and the players are showing themselves.
These aren't isolated cases. There’s a pattern: properties purposely set up to fail. Clear Recon Group, Onslow Bay Financial, and United Wholesale Mortgage—watch out. You’ve been misled into backing these shady deals, and I’m making sure you know the players involved.
To the new players entering the game: I have one question—why? Take Maliha Azadzoi, for example. She’s now involved under Skyridge Capital LLC, owning John and Zarmina’s foreclosing home. Do you think this can’t be traced?
Then there’s the issue with deed recordings. Unregistered officers, accommodation recordings—who is Henna Mohseni, and what’s her connection to all of this? Notarizing deals under Harding street?
I’ve also come across properties under Pearl City with an unnamed victim involved. They're not even listed as a member of the company, but somehow they own multiple properties. Something doesn't add up. Were you defrauded or only when you aren’t getting your cut. You are not a member of Pearl City so how do you hold titles under Pearl City? You never really answered me when I asked directly.
And let’s talk about Yang Hu. Are you okay? We need a wellness check. There’s no way these unregistered deals involving a corporation that John is linked to can go unnoticed for long. I am going to skip the google voice number you have and call direct because we have a lot to talk about. After all, we own a home together.
John’s excuse? His innocent business dealings “spiraled out of control.” That's his justification for lying, cheating, and stealing? He’s just the latest in a long line of criminals who always have an excuse. Find someone who cares.
Don’t forget the $257,000 assignment fee. Churchill Funding and Canon Hills closing allowed to go to John, with $25,000 going to Global Investing. What do you have to say about that massive fee for transferring a property to themselves? Global Investing followed this up with Lis Pendens filings. (see hud below)
Essa Rassool tried to clarify that he was impersonated in a “fake news” comment, which I’ve since removed. But let’s be clear—Don’t contact me unless it’s to tell me the money’s in my account, the money you took for dragging me into this mess. I still need to look into your deals but I am busy, I’m a mother, wife, business owner, and even though you allowed me to be put through hell for 2 years, shedding light on the truth comes after my main duties. Not all money is good money. Your karmic meter will collect on you later. Send the wire, big baller.
Speaking of ballers, John’s nephew is attempting to be an influencer based on giving financial, real estate and business advice. He states he fixes properties and I have asked him to come fix Linda Flora aka the tear down but he hasn’t responded. He is too busy on tiktok filming his cars and making dumb comments on the website that I’ve had to block with his friends talking about people’s “holes”. What is up with this family?
Andy is now Andrew Azad, BTW.
Trimark—You claim ignorance of John’s history, but weren’t you involved in deals that eventually foreclosed in 2014? If I dig deeper, am I going to find more compliance issues? Own up to it. Read your disclaimer again. You know how to reach me.
I haven’t finished my deep dive into John’s properties and associates yet, but rest assured, I will. The clock is ticking, and the investigation continues. To whoever has been hacking the website and victim email: stop. Interfering with an active investigation is tampering with witnesses, and that’s a crime.
Let me be clear: Webs this complicated take time to untangle. Each claim is being verified, each step is being carefully documented. But once the pieces fall into place, justice will come. Usually unexpected in the early hours of the morning when the feds knock down your door.
This is bigger than just me. It’s a nationwide issue involving lenders, title companies, and fraudulent corporations. And the right people are now paying attention.
My website traffic is growing, organically. People are paying attention. And that’s just the beginning. My hope is that the next company or investor to get involved with this group will take a minute to search online and see the mess they’re about to step into. It won’t work for them like it did with me.
To the players in this game: Every move you make is being watched and documented. Don’t waste your time. I was just the start. Others will finish this.
The DOJ has responded. The DRE has opened an investigation. Riverside County Sheriff is on it. WFG is looking into the title, and I’m in touch with key players to either put them on notice or provide them with critical information.
The investigation is on, and I won’t stop until justice is served.
PS. BLOG COMMENTS ARE NOW ON.
NOTARY TO HARDING
ONLY ONE FOUND INACTIVE IN FLORIDA AND NOT AFFILIATED
Britney was a 50% partner on 837 Linda Flora Dr. after the property was acquired. The foreclosure happened because she failed to pay her share of the mortgage, even after we covered both our portion and hers for months. She was also responsible for half of the $380,000 construction cost but paid only $25,000. Now she’s acting like a victim and blaming others, even though her failure to perform caused the loss and foreclosure. There is paper trail for everything. Links for texts, emails, and contracts will be shared on this site very soon. Along with many other detials stay toned.
whos the dude in the sunglasses?
I use to see him at Pala casino losing big always , now I know where all those cash came from .
Have you seen his tiktok. Hilarious. It'll be hard to sue though cus he's disabled. He's obviously deaf and can't hear himself sing. I think entire family is Tone deaf but everyone in real estate is definitely deaf deaf.