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You are here News Politics Feds Charge Trump Donor Imaad Zuberi With Hiding Work as Foreign Agent

Feds Charge Trump Donor Imaad Zuberi With Hiding Work as Foreign Agent

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Imaad Zuberi charged with failing register as a foreign agent

A Los Angeles financier who donated $900,000 to President Donald Trump’s inaugural committee has been charged with falsifying records to hide his work as a foreign agent while he lobbied prominent U.S. government officials, federal prosecutors announced Tuesday.

Shah Zuberi, 49, also known as “Imaad Zuberi,” has agreed to plead guilty to three counts in a criminal information for allegedly making almost $1 million in illegal campaign contributions, engaging in various lobbying efforts, and evading taxes, according to the U.S. Attorney’s Office in the Central District of California.

Prosecutors also allege Zuberi took millions of dollars meant for campaign contributions and lobbyist campaigns for his own personal use.

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