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Illegal funding to US politicians: Pak-origin American lobbyist gets 12 years in jail
Sun Online Desk
24th February, 2021 04:35:11
The American Federal Court in California has convicted Ammad Zuberi guilty for violation of ‘Foreign Act’ and has awarded twelve years in prison along with a hefty penalty of $1.75 million (Rs278 million).
Imaad Shah Zuberi, 50, of Arcadia, California, was sentenced by US District Judge Virginia A Phillips, who also ordered him to pay $15,705,080 (Rs2.5 billion) in restitution and a criminal fine of $1.75 million. In November 2019, Zuberi pleaded guilty to a three-count information charging him with violating the Foreign Agents Registration Act (FARA) by making false statements on a FARA filing, tax evasion, and making illegal campaign contributions. In June 2020, Zuberi pleaded guilty in a separate case to one count of obstruction of justice. Ammad Zuberi, allegedly a front-man of a Pakistani politician, had confessed before the court to contri
Story highlights
Zuberi was born in Pakistan, migrated to the United States with his parents when he was three years old, and eventually became an American citizen.
A Pakistani-American venture capitalist has been sentenced to 12 years in prison and fined USD 1.75 million for falsifying records to hide his work as an unregistered foreign agent while lobbying high-level US officials.
Imaad Shah Zuberi, 50, a California resident, was sentenced by US District Judge Virginia A Phillips, who also ordered him to pay USD 15,705,080 in restitution and a criminal fine of USD 1.75 million, the US Department of Justice (DoJ) said in a statement.