Arian Taherzadeh in an undated photo wearing a police tactical uniform that the FBI says he sent to a US Secret Service agent. FEDERAL BUREAU OF INVESTIGATION/REUTERS
Arian Taherzadeh is seen in a January 2021 photo wearing a department of homeland security uniform. Picture: FEDERAL BUREAU OF INVESTIGATION/REUTERS Ali, who is also accused of impersonating a federal agent, tried unsuccessfully to sue Taherzadeh in 2017 for $150,000 in unpaid wages and for failing to repay a $1m loan, court records show.Taherzadeh’s public defender, Michelle Peterson, declined to comment. Taherzadeh and Ali have not yet entered formal pleas to the criminal charges.
The associate, who asked for anonymity out of concern for possible retaliation, showed Reuters communications with his financial institution complaining about the stolen funds. In one email, he attached a document which showed that one business where some funds were spent had agreed to credit him back for a portion of the alleged stolen funds.
“I was impressed,” said Moses Kamai, who was hired by AET in December 2015 as a programme management director and offered a $190,000 salary, a few days after he attended a presentation Taherzadeh gave to United Negro College Fund. “His pitch was solid.” At the same time, Taherzadeh was posting photos on his private Instagram account of luxury Mercedes and a Centurion Black American Express card reserved for the wealthiest clients, according to copies seen by Reuters.
Taherzadeh agreed to donate 50 game tickets to members of the US military, in exchange for AET being recognised as an official sponsor on Military Night, the court records show.
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