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DOJ memo shows Clinton, Obama, and Trump donor’s shady foreign campaign finance schemes

Posted on AllSides March 17th, 2020
From The Right

Federal prosecutors detailed the alleged foreign lobbying schemes carried out by Imaad Zuberi in a lengthy memo on Tuesday, alleging the Southern California campaign fundraiser who donated to Democrats and Republicans concealed work for shadowy interests around the world.

Zuberi, 42, pleaded guilty in October 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...

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