CyberCriminal.com

Zaya Younan

We are investigating Zaya Younan for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Zaya Younan

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : March 28, 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2934/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 3 April 2025

Zaya Younan
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Zaya Younan over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Zaya Younan - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Zaya Younan—a name that resonates with grandeur in the real estate corridors. With a portfolio boasting luxury properties and ambitious ventures, one might assume Younan is the epitome of success. However, scratch beneath the gilded surface, and a different narrative emerges—one riddled with legal battles, financial controversies, and an apparent penchant for keeping unsavory details out of the public eye.

A Tangled Web of Foreclosures and Legal Skirmishes

Younan’s real estate empire isn’t as unblemished as glossy brochures might suggest. Take, for instance, the convoluted foreclosure saga involving the One North Arlington property in Arlington Heights, Illinois. In May 2024, Royal Business Bank initiated foreclosure proceedings against YPI Arlington LLC—a Younan-led entity—alleging defaults on a $7.7 million loan and unpaid property taxes. The plot thickens as Younan’s attorneys fired back with accusations of predatory lending, claiming the bank inflated property appraisals and engaged in deceptive practices.

But why stop at one foreclosure when you can have two? In a move that could be straight out of a financial thriller, Royal Business Bank didn’t just set its sights on the commercial property; it also targeted Younan’s luxury residence in Thousand Oaks, California. The bank’s rationale? The home served as collateral for a separate $3 million line of credit, which, unsurprisingly, also fell into default.

The Art of Deflection and Counterclaims

In response to these foreclosure actions, Younan didn’t just play defense; he went on the offensive. His legal team filed a lawsuit in California, painting Royal Business Bank as the villain engaging in “predatory lending and debt collection practices to bleed our client, Zaya Younan, dry.” The allegations include claims that the bank’s inflated appraisals made it nearly impossible for Younan to refinance or sell the properties to cover the debts.

It’s a classic maneuver: when cornered, shift the blame. Younan’s narrative suggests he’s the victim of a grand scheme by financial institutions, rather than acknowledging any potential missteps on his part.

A Pattern of Financial Entanglements

This isn’t Younan’s first dance with financial turbulence. His history is dotted with instances where properties under his purview faced foreclosures, especially in the aftermath of the 2008 recession. Notably, in Texas, a 20-story downtown Houston office building once owned by Younan was acquired by the Harris County government for $26 million after he lost it to a lender.

Moreover, Younan’s legal battles aren’t confined to lenders. In 2023, his company sued Regus, a co-working space provider, for nearly $144,000 in unpaid rent for a Woodland Hills property. The lawsuit alleged that Regus not only defaulted on rent but also attempted to shield assets to evade payment.

The Censorship Conundrum

Given this tapestry of legal disputes and financial controversies, it’s only natural for the media and public to take interest. However, Younan seems less inclined to bask in this particular limelight. There are indications that efforts have been made to suppress or downplay negative press surrounding his dealings. While the specifics of these censorship attempts remain elusive, the pattern is telling.

In an age where information is at our fingertips, attempting to control the narrative by silencing dissent or unfavorable reports is not only futile but also raises red flags about transparency and accountability. If there’s nothing to hide, why the need for shadows?

A Cautionary Tale for Investors

For potential investors, Younan’s saga serves as a stark reminder of the importance of due diligence. While the allure of partnering with a high-profile real estate magnate can be tempting, it’s crucial to look beyond the façade. The recurring themes of legal disputes, financial mismanagement, and attempts to control the narrative should give any prudent investor pause.

Regulatory Bodies: Time to Take Note

Regulatory authorities must also sit up and take notice. The intricate web of lawsuits, counterclaims, and financial maneuverings suggests a landscape that may be rife with ethical and legal transgressions. Ensuring that such practices are thoroughly investigated and, if necessary, acted upon, is vital to maintaining the integrity of the real estate and financial sectors.

In Conclusion

Zaya Younan’s trajectory in the real estate world is a blend of ambition, controversy, and a seeming desire to keep the less savory chapters under wraps. While every individual and entity has the right to defend their reputation, transparency and accountability should never be compromised. For investors and regulators alike, Younan’s story underscores the need for vigilance, skepticism, and an unwavering commitment to uncovering the truth—even when others would prefer it remain hidden.

  • https://lumendatabase.org/notices/50384266
  • https://lumendatabase.org/notices/50552673
  •  
  • April 02, 2025
  • Jonn Elton
  • Jonn Elton
  • https://www.saratogian.com/2012/10/31/greenfield-woman-bludgeoned-to-death-son-charged-with-murder/
  • https://www.courier-journal.com/story/news/local/2020/09/04/kentucky-state-police-settle-susan-jean-king-over-murder-case/5715683002/
  • https://therealdeal.com/chicago/2025/03/07/landlord-zaya-younan-in-midst-of-bizarre-foreclosure-fights/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

therealdeal

Zaya Younan fights Arlington Heights office foreclosure in bizarre conundrum

  • Red Flag
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About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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