The detention hearing for the two men who have been charged with impersonating federal law enforcement officers, and are accused of giving gifts including free apartments to Secret Service agents, finished without a resolution on Friday.
The proceedings will continue on Monday, when Judge G. Michael Harvey will 鈥� presumably 鈥� decide whether Arian Taherzadeh, 40, and Haider Ali, 35, will be held in jail until their trial.
The two were arrested Wednesday evening and charged with falsely pretending to be an officer of the United States. Since February 2020, they allegedly told residents they worked for the Department of Homeland Security’s Homeland Security Investigations unit, and also that they worked on a gang task force.
Prosecutors argued in court Friday that the two could not be released on bail because Ali had recently traveled, especially to Pakistan and Iran, and had told a neighbor that he had connections with Pakistani intelligence; because Taherzadeh had erased some social media posts and turned off the GPS on his phone when he found out law enforcement was closing in on the two; and because of the many guns found in the apartments they controlled.
“The Defendants were not merely playing dress-up,” Assistant U.S. Attorney Joshua Rothstein argued; “they had firearms, they had ammunition, they had body armor, they had tactical gear, they had surveillance equipment, and they were engaged in conduct that represented a serious threat to the community, compromised the operations of a federal law enforcement agency, and created a potential risk to national security.”
They also said that Taherzadeh possessed guns and ammunition despite being banned from doing so by virtue of a domestic assault conviction.
In addition to the apartments, the pair are accused of giving officers rifles, drones, mattresses, flat-screen TVs and more.
The defendants and their public defenders spoke very little during the remote hearing. Mostly, Rothstein presented evidence, which Harvey probed.
Taherzadeh was with U.S. Special Police, a private corporation, and was at one point a special police office with the D.C. police, Rothstein said during the hearing. It鈥檚 not known yet exactly when that was.
鈥淚 don鈥檛 know that we know the ultimate purpose鈥� of the alleged scheme, Rothstein said, or whether the two ever asked any Secret Service officers for anything in exchange for the apartments or items.
Still, even if there weren鈥檛 any specific requests, 鈥渢he scale of the compromise situation they created is quite large,鈥� Rothstein said.
It鈥檚 not known how much money actually changed hands in the alleged scheme, including whether anyone actually paid the rent on the apartments. 鈥淲e are still trying to run that to ground,鈥� Rothstein said.
鈥淭hey tricked people whose job it is to be suspicious of others,鈥� Rothstein said of the two defendants. 鈥淭hose people, in fact, believed that they were members of federal law enforcement.鈥�
鈥淭his is a complicated case,鈥� the judge said. 鈥淣ever seen one quite like it.鈥�
Began last month
The pair was arrested Wednesday at the end of an investigation that began March 14, when someone allegedly assaulted a letter carrier in the apartment building where the two lived in the Navy Yard neighborhood.
When an inspector from the U.S. Postal Inspection Service began investigating, several people told them that Taherzadeh and Ali may have seen the incident, since they supposedly had access to video surveillance cameras throughout the building, a binder with the names of everyone in the building and access codes to each apartment.
Court documents allege聽the two controlled five apartments in the complex and told residents the Department of Homeland Security paid for them all. FBI agents spent Wednesday night taking boxes out of the apartments; in a court document filed Friday, prosecutors allege that investigators found many guns, tactical gear, equipment for manufacturing identities, immigration documents for a number of people who may or may not exist, and more.
One of the witnesses, a Secret Service member assigned to protect the White House complex, said Taherzadeh provided them with a rent-free penthouse apartment from February 2021 to January of this year. He also paid the rent of another federal law enforcement officer in the complex, according to the complaint; that officer said Taherzadeh told them the HSI task force he was part of had 鈥渁pproved extra rooms as part of his operations.鈥�
Four members of the Secret Service have been put on leave.
The witness told investigators that Taherzadeh told her he was in a gang unit with the Department of Homeland Security. He gave her an email address that looked something like a DHS email address, but wasn鈥檛.
Another witness told investigators Taherzadeh had codes to the elevators that allowed him to get to every floor of the building, and showed her 鈥渟urveillance footage from around the complex.鈥�
A Secret Service agent who is part of first lady Jill Biden鈥檚 detail told prosecutors that Taherzadeh repeatedly claimed to be with Homeland Security Investigations, said he was 鈥渢he 鈥榞o-to guy鈥� if a resident needs anything in the building,鈥� lent the agent vehicles and showed them security footage from the apartment complex.
Another witness, who was not a federal law enforcement official, told prosecutors that Taherzadeh recruited them to join DHS, saying he had the power to hire them. As part of the 鈥渞ecruiting process,鈥� the witness agreed to be shot with an air rifle.
