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12 feb 2021 · In this Nov. 22, 2019 file photo, Imaad Zuberi, left, leaves the federal courthouse in Los Angeles with his attorney Thomas O'Brien, right, after pleading guilty to funneling donations from ...
22 nov 2019 · Imaad Shah Zuberi, 49, of Arcadia,a venture capitalist who donated $900,000 to President Donald Trump’s inaugural committee pleaded guilty Friday to federal campaign finance violations and ta…
Imaad Zuberi, who donated lavishly to Clinton, Obama and Trump, faces 12 years in federal prison. According to legal documents, Zuberi is claiming that his former CIA handler was involved in one ...
19 mag 2021 · On 05/19/2021 RAO, WILLA WEI filed a Family - Marriage Dissolution/Divorce lawsuit against ZUBERI, IMAAD SHAH. This case was filed in Los Angeles County Superior Courts, Pasadena Courthouse located in Los Angeles, California. The case status is Pending - Other Pending. Case Details Parties Documents Dockets.
22 ott 2019 · Imaad Shah Zuberi is expected to appear in U.S. District Court in Los Angeles on Oct. 30. He faces a maximum federal prison sentence of 15 years. | AP Photo By Jeremy B. White.
7 gen 2020 · Imaad Shah Zuberi was charged Tuesday with a single count of obstruction of justice by prosecutors in the Manhattan U.S. attorney’s office. Zuberi’s lawyer, David Kelley, said he has agreed to ...
11 mag 2021 · Case Summary. On 05/11/2021 Esam Yusuf Abdulkarim Janahi filed a Property - Personal Property Fraud lawsuit against Imaad Shah Zuberi. This case was filed in U.S. District Courts, California Central District Court. The Judges overseeing this case are Virginia A. Phillips and Paul L. Abrams. The case status is Pending - Other Pending.
