Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $35,139
43%  
Woo hoo!! And we're now over 43%!! Thank you all very much!! God bless.

Keyword: avenueventures

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  • Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, and Obstruction of Justice

    02/18/2021 6:29:48 PM PST · by ransomnote · 15 replies
    justice.gov ^ | February 18, 2021 | Department of Justice
    A venture capitalist and political fundraiser was sentenced today to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evading the payment of millions of dollars in taxes, making illegal campaign contributions, and obstructing a federal investigation into the source of donations to a presidential inauguration committee.Imaad Shah Zuberi, 50, of Arcadia, California, was sentenced by U.S. District Judge Virginia A. Phillips, who also ordered him to pay $15,705,080 in restitution and a criminal fine of $1.75 million.In November 2019, Zuberi pleaded guilty to a three-count information...