November 22, 2024 7:41 am
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Arizona ranks No. 4 in mortgage fraud

mortgage-fraudBy Catherine Reagor | The Republic | azcentral.com

One Phoenix homebuyer thought he had found a great deal when Zavier Kay Hafiz of ZK Group sold him a house in 2012 and even provided the financing.

The buyer was making regular monthly payments to Hafiz when another lender began foreclosure on the house.

An FBI and Arizona Attorney General’s Office investigation found that Hafiz, also known as Xavier Hafiz DeAnda and Hafiz K. Sanad DeAnda, had taken out his own loan on the house. He wasn’t making payments on that loan, which the buyer knew nothing about.

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