Baz Ares
Gold Member
- Feb 2, 2017
- 10,970
- 1,091
- 260
- Banned
- #1
Federal prosecutors charged a California-based money manager, who donated nearly $1 million to President Donald Trump’s inaugural committee, with foreign lobbying practices violations, tax evasion and breaking campaign finance laws, the Justice Department announced Tuesday.
According to court documents filed Tuesday, federal prosecutors said Zuberi had "solicited foreign nationals and representatives of foreign governments with claims he could use his influence in Washington, D.C. to change United States foreign policy and create business opportunities for his clients and himself."
Many of the crimes described by federal prosecutors took place prior to his donation to Trump. The candidates to whom Zuberi funneled money are not named in the court records, but are said to include both federal and state campaigns.
Trump inaugural donor charged with campaign finance, lobbying violations
LOL! Everythang that Trump Touches DIES!
The guy gave to Obama and Clinton.
Let us see if he can spew on their crimes.
I would think he can't give any info. on them.
Btw: Interesting reading
Globe-Trotting Political Donor Eyed in Trump Inaugural Probe
Zuberi has a long history of rubbing elbows with — and opening his wallet for — elected officials in the U.S., focusing on presidential campaigns and members of Congress involved in foreign affairs.
He made more than $583,000 in donations to the Hillary Victory Fund in 2015 and 2016 and contributed between $250,000 and $500,000 to the Clinton Foundation. He previously gave heavily to President Barack Obama's second inauguration committee, though much of that money was later refunded.
Seems no crimes here ?
According to court documents filed Tuesday, federal prosecutors said Zuberi had "solicited foreign nationals and representatives of foreign governments with claims he could use his influence in Washington, D.C. to change United States foreign policy and create business opportunities for his clients and himself."
Many of the crimes described by federal prosecutors took place prior to his donation to Trump. The candidates to whom Zuberi funneled money are not named in the court records, but are said to include both federal and state campaigns.
Trump inaugural donor charged with campaign finance, lobbying violations
LOL! Everythang that Trump Touches DIES!
The guy gave to Obama and Clinton.
Let us see if he can spew on their crimes.
I would think he can't give any info. on them.
Btw: Interesting reading
Globe-Trotting Political Donor Eyed in Trump Inaugural Probe
Zuberi has a long history of rubbing elbows with — and opening his wallet for — elected officials in the U.S., focusing on presidential campaigns and members of Congress involved in foreign affairs.
He made more than $583,000 in donations to the Hillary Victory Fund in 2015 and 2016 and contributed between $250,000 and $500,000 to the Clinton Foundation. He previously gave heavily to President Barack Obama's second inauguration committee, though much of that money was later refunded.
Seems no crimes here ?
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