Latest Breaking News On - Danielj obrien - Page 4 : comparemela.com

Southern California Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice, DOJ Reports Published: Saturday, 20 February 2021 04:32 February 20, 2021 - LOS ANGELES – A venture capitalist and political fundraiser was sentenced on Thursday 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, was sentenced by United States District Judge Virginia A. Phillips, who also ordered him to pay $15,705,080 in restitution and a criminal fine of $1.75 million.

New yorkUnited statesLos angelesSri lankaSri lankanJuditha heinzMelisa fernandezImaad shah zuberiDanielj obrienJohnc demersTracyl wilkisonEvann turgeonVirginiaa phillipsKristik johnsonElection campaignDepartment of justice national security division