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Imad Zuberi, who donated $ 900,000 to the founding committee of Trump, accused by the federation



A Los Angeles-based financier who donated $ 900,000 to President Donald Trump's inaugural commission admitted to falsifying records to cover his job as a foreign agent while lobbying prominent U.S. government officials, federal prosecutors announced on Tuesday.

Shah Zuberi, 49, also known as Imad Zuberi, has agreed to plead guilty to three charges of criminal information for allegedly making almost $ 1 million in illegal campaign contributions, various lobbying efforts and tax evasion, according to the US Attorney's Office in the Central District of California.

Prosecutors also claim that Zuberi has raised millions of dollars for campaign and lobbying campaigns for personal use.

"Mr. Zubri's numerous scheme enabled him to arrange his pockets, concealing the fact that he represented foreign clients, gaining access to clients by making long series of illegal contributions, and skipping the money paid by his clients." , said US Attorney Nick Hannah in a press release Tuesday announcing the allegations. "

" Mr. Zuber circumvents laws designed to isolate US policy and our electoral process from foreign interference.


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