🚨 Breaking: Fraud Uncovered — John Mohammad Ashraf Azadzoi Allegedly Impersonated Another Man to Scam Investors

If you're reading this, you're likely one of many who’ve crossed paths with John Mohammad Ashraf Azadzoi — a man who’s allegedly been at the center of multiple real estate scams across California. Today, I'm releasing new information that reportedly exposes the full extent of John's fraud. And for those of you pursuing justice, this revelation could be the missing piece that strengthens your case.

🔍 The Truth Uncovered: John Isn’t Who He Says He Is

John Azadzoi has reportedly been impersonating another individual, Mohammad Elsayed, in order to obtain real estate loans, register corporations, and pose as someone with legal control over properties — including the one I invested in.

In my case, I was told we were doing a deal through one of his many companies, Pearl City. But I’ve now confirmed:

John is not a legal member of Pearl City.

The loan documents were allegedly obtained under a stolen identity.

Title and escrow somehow let this slip through, but legally, John has no standing, no authority, and no claim to the property.

This changes everything — and it matters not just for me, but for anyone else who’s allegedly been scammed or manipulated by him.

⚖️ Why This Matters for Everyone

This isn’t just my story. John’s deception allegedly affects 10+ victims, maybe more, who’ve been caught in similar traps. If you've filed a lawsuit or a complaint — or if you're considering it — this reportedly proves a pattern of criminal behavior and may validate your claims. You’re not alone, and now there’s potential evidence of impersonation, identity theft, and a possible Ponzi scheme.

📂 Suggested Criminal Charges Based on This New Info

Authorities and attorneys may reference these alleged criminal offenses based on what we now know:

✅ Identity Theft & Forgery

Impersonated Mohammad Elsayed to sign loan applications, title docs, and corporate records.

His wife, Zarmina Azadzoi, allegedly notarized fraudulent documents, despite the clear conflict.

The real Mohammad Elsayed is alive, aware, and reportedly ready to cooperate with investigators.

✅ Wire Fraud (18 U.S.C. §1343)

Used emails, banks, and wire transfers to move fraudulently obtained money.

Allegedly lied about investment opportunities and ownership to raise funds.

✅ Mortgage & Bank Fraud

(18 U.S.C. §1341 & §1349)

Used straw buyers to get loans under fake names.

Had me paying a mortgage for a property he wasn't even legally tied to on paper.

✅ Ponzi Scheme Operations

Took my $350,000 investment and $150,000 more in mortgage payments, then allegedly used the money elsewhere.

Paid his agent, Essa Rassool, $50,000 in investor funds as a “finder’s fee.”

Has over 10 known foreclosures, allegedly indicating repeated failure and mismanagement.

✅ Money Laundering & Financial Crimes

Shifted money through shell companies and personal accounts.

Hid transfers between corporations to conceal fraud.

✅ Ongoing Ethical & Legal Violations

Recently arrested for domestic violence.

Facing at least 5 active lawsuits for fraud.

Accused of not recording grant deeds properly — harming other victims since at least 2021.

Tried to make me violate ethics on MLS.

🧠 How You Can Use This InformationIf you’re one of John’s victims — or know someone who is — you can:

✅ Reference this impersonation and identity theft in any active lawsuit, DRE complaint, or criminal report

.✅ Share this blog post as supporting documentation to show a clear pattern of fraud.

✅ Request a fraud audit or investigation on any property, loan, or escrow deal involving John or his aliases.

✅ Contact me directly if you need help connecting the dots or want to include your story in future updates.

🆘 Agencies You Can Report To

California Department of Real Estate (DRE)

District Attorney’s Real Estate Fraud Unit

FBI – White Collar Crime Division

IRS – Financial Crimes Unit

Consumer Financial Protection Bureau (CFPB)

✊ You Deserve Justice

John thought he could continue hiding behind different names, fake corporations, and a web of lies. But with every piece of evidence, we get closer to the truth — and closer to holding him, his wife Zarmina, and his agent Essa accountable.

This blog post is just the beginning. There are more documents, testimonies, and case details coming soon.

📩 If you’ve been affected or want to share your story, please reach out. Together, we are stronger — and louder.