Tag: lobbying crimes

Tax Code, Regulations and Guidance

Major Trump financial supporter pleads guilty to foreign lobbying crimes

October 24, 2019

Via: Jurist

Campaign fundraiser Imaad Shah Zuberi was charged Tuesday with manipulating his records in order to prevent the discovery of his status as a foreign agent. Zuberi, who had previously donated $900,000 to Trump’s inaugural committee, pleaded guilty, stating that he […]