Ukraine s robber barons must be held accountable neweurope.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from neweurope.eu Daily Mail and Mail on Sunday newspapers.
That same morning, at 6:30 a.m., FBI agents showed up to the Washington, DC-area home of Victoria Toensing to execute a search warrant, taking one of her cell phones, a person familiar with the events told Insider.
Toensing and her husband and law partner, Joseph diGenova, have been friends with Giuliani for decades. The two have been a conservative power couple in their own right since Ronald Reagan was president. And while they don t have the Trump-era name wattage of Giuliani, Paul Manafort, or Roger Stone, they ve been involved in numerous scandals and legal battles related to Donald Trump s presidency.
Donor with ties to Biden, Trump, Clinton, and Obama sentenced to 12 years in prison | Print this article
Imaad Zuberi, a California venture capitalist and campaign fundraiser who worked to gain influence with prominent Republicans and Democrats, including former President Donald Trump and President Biden, was sentenced to a dozen years in prison for illegal donations and foreign agent lobbying schemes.
A judge also ordered him to pay $15.7 million in restitution, along with a criminal fine of $1.75 million.
Zuberi, 50, pleaded guilty in November 2019 to charges of tax evasion, making nearly $1 million in illegal campaign contributions using straw donations and foreign funds, and falsifying records of his extensive work as a foreign agent on behalf of Sri Lanka, as well as lobbying for individuals and governments from Saudi Arabia, Kuwait, Turkey, Bahrain, and Libya.