"A Los Angeles financier who donated $900,000 to President Donald Trump’s inaugural committee has been charged with falsifying records to hide his work as a foreign agent while he lobbied prominent U.S. government officials, federal prosecutors announced Tuesday. Shah Zuberi, 49, also known as “Imaad Zuberi,” has agreed to plead guilty to three counts in a criminal information for allegedly making almost $1 million in illegal campaign contributions, engaging in various lobbying efforts, and evading taxes, according to the U.S. Attorney’s Office in the Central District of California. " (jn) http://ow.ly/FpEW50wRJ7r
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