AMEX Sues Zadeh Kicks’ Owner + CFO – Alleges Fraud

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AMEX Sues Zadeh Kicks’ Owner + CFO – Alleges Fraud
 © Nice Kicks 2022
American Express National Bank has filed a lawsuit in federal court against Zadeh Kicks founder and owner Michael Malekzadeh and CFO Bethany Mockerman.

In the suit, AMEX is seeking more than $2 Million in unpaid balances spread across three cards used by the Zadeh Kicks business and Mockerman.

Plum Card CMA – $1,314,708.59 Business Gold Card CMA – $712,064.96 Blue Cash CMA – $3,000.00

Included in the complaint is some deeper insight into the Zadeh Kicks business which came about...


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