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Scam: #26004

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Person

  • Posted By: Anonymous
  • Submitted: 03/22/2025
  • Severity: 10
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Haytham Kafouf

Real Estate Scammer, Child Rapist, Indecent Exposure, Financial Fraud

Van Nuys & Surrounding Cities, California

Haytham Kafouf and
Meriana Kafouf aka Meriana Khouri:
Child predators, Child Trafficking Ring, Scammers, Fraudsters, Thieves, Criminals.

Beware of Haytham Kafouf, a local Southern California criminal, scammer and, worst of all, Child Predator.
Haytham Kafouf & Meriana Kafouf aka Meriana Khouri have raped over 14 very young, vulnerable non-citizen children since 2010.
Haytham Kafouf & Meriana Kafouf aka Meriana Khouri (Possible current address: 25102 Avenida Ignacio in Valencia, CA.) have several L.L.C. businesses which they also use as phony, fake fronts to commit other financial scams against unsuspecting people all over the U.S.

For several years, Haytham Kafouf has had several properties, such as a house in Reseda, CA., where he runs a "sober living" facility in which the homeless residents abuse, sell, and use illegal street drugs such a crack cocaine, meth, illegaly obtained pills, and other harmful substances.
He allows the transient residents to run rampant & cause all manners of trouble inside & outside of this ill-reputed house (Do an internet search of 18617 Keswick in Reseda, CA.--There have been several documentaries concerning this property that houses literally evil individuals, all knowingly allowed by Haytham Kafouf).
Haytham Kafouf is extremely irresponsible and allows any type of trouble & illegal activities, as long as he makes money by labeling this particular property a "sober living." (Which is anything & everything but a sober living. It is in fact a Drug & Disaster Living).

Additionally, since 2010, Haytham Kafouf and Meriana Kafouf have used over 10 businesses, files as L.L.C.s and other "business" entities, to commit huge amounts of fraud and other crimes against people by promising "profits" and other gain but then stealing their monies. The victims have not been able to recover any of their millions of dollars of life savings stolen from them via scams, fraud, and other illegal acts by Haytham Kafouf and Meriana Kafouf aka Meriana Khouri.
The most egregious crimes, though, are the crimes they both have committed & continue to commit against families and their extremely young , helpless children.
Haytham Kafouf and Meriana Kafouf have molested, violated, diddled, traumatized many, many children. Additionally, they have trafficked them and continue to do so.
Haytham Kafouf & Meriana Kafouf use their long list of businesses and Haytham Kafouf's real estate license to manipulate families. They make false promises of housing, wealth, and even housing through "sober living" facilities (Of which they also own several under their business entities). And after they have gained their trust, they obtain access to their little children and then molest, rape, violate the children and also drug them. The irony of owning several "sober living" houses but then selling, dealing, misusing illegal drugs for their nefarious activities.
Upon drugging the little children, they physically sodomize them, threaten, traumatize, and then pressure them into child slavery.
Haytham Kafouf & Meriana Kafouf are manipulators & monsters. They each lack a conscience. They ruin families and destroy children for profit and personal pleasure.
Haytham Kafouf has a real estate license number: 01326239.
Haytham Kafouf currently rents his property (One of many) at: 18617 Keswick in Reseda, CA. to a so-called "sober living" facility that is simply a group of violent criminals who avidly use , abuse, and sell illegal narcotics and cause problems throughout the neighborhood.
Haytham Kafouf openly allows these "sober living" criminals to wreak havoc all over the neighborhood and to commit crimes and violence on a daily basis, on his property and all over the area, because he himself is too busy raping & molesting helpless children and trafficking them for profits.

Beware that Haytham Kafouf has been sued several times, by several different individuals, for crimes ranging from real estate fraud, financial scams, money laundering by using clients as scapegoats, and a host of other damages.
Note that these lawsuits have been listed as "dismissed." However "dismissed" only means that the lawsuits were settled and paid off by Haytham Kafouf and he was in fact held liable. "Dismissed" is nothing more than a legal term for Still Being Held Completely Liable For All Damages.

He has several businesses, among which include:

HANB, L.L.C.

His other scam businesses, with Alan Fattal, are as follows:

447 Harper, L.L.C.

451 North Harper, L.L.C.

531 North Stanley Property, L.L.C.

6065 Hazelhurst, Inc.

633 Rose, L.L.C.

6429 Colgate, L.L.C.

6517 Colgate, L.L.C.

6546 Colgate, L.L.C.

740 Stanley Investment, L.L.C.
ALAN FATTAL (CHIEF FINANCIAL OFFICER)
836-838 NORTH POINSETTIA, INC.
CALIFORNIA NON-PROFIT CORPORATION - CA - MUTUAL BENEFIT

AFAM Investments, L.L.C.

AFHK Management, L.L.C.

A I C Capital Corp

A I C Series A L.L.C.

A I C Series B L.L.C.

Opp Zone, L.L.C.

AMAEE Investment L.L.C.

AMF Properties L.L.C.

CANCHE Investments L.L.C.

First Metroplitan Funding Corporation

First Metropolitan Mortgage Corporation
Poinsettia, L.L.C.

Many of these businesses are listed at:
7136 Haskell in Van Nuys, CA.
While it's normal for business people & developers to have various business entities, it is not at all "norma;" for anyone to have these many different business entities. The fact that Haytham Kafouf has so very many, many L.L.Cs, Inc.s, and other business titles definitely constitutes premeditated fraud, scams, multiple forms of theft.
Haytham Kafouf uses these multiple businesses to escape detection of his illegal activities and major fraud.
Many of his victims have sued him, won settlements, and reported him to government agencies for scam activities.

You, too, can easily report him to governmental agencies such as Homeland Security, the F.T.C., and you can post about him right here and on other similar sites to warn & protect future victims.

If you have been a victim of Haytham Kafouf, Meriana Kafouf aka Meriana Khouri, Alan Fattal, go see them. They are very easy to locate and find.
They have several residences at:

12201 Mclennan in Granada Hills, CA.
17309 Signature Dr. in Granada Hills, CA.
25102 Avenida Ignacio in Valencia, CA.

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