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Imaad Zuberi (born 1970) is a Pakistani-American entrepreneur, venture capitalist, philanthropist political fundraiser, and convicted felon. He is a partner in Avenue Ventures and has written about foreign investments. Among his major investments is the Al Areen Palace & Spa resort in Bahrain.
18 feb 2021 · Imaad Shah Zuberi, 50, of Arcadia, California, was sentenced by U.S. District Judge Virginia A. Phillips, who also ordered him to pay $15,705,080 in restitution and a criminal fine of $1.75 million.
19 feb 2021 · The businessman, Imaad Zuberi, was sentenced by a federal judge in California and ordered to pay $1.75 million in criminal fines and $15.7 million in restitution. Mr. Zuberi, 50, had pleaded...
22 ott 2019 · Tuesday, October 22, 2019. For Immediate Release. Office of Public Affairs. Federal prosecutors today filed a criminal case charging Imaad Shah Zuberi, a Southern California campaign fundraiser, with falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials.
18 feb 2021 · Imaad Shah Zuberi, 50, of Arcadia, was sentenced by United States District Judge Virginia A. Phillips, who also ordered him to pay $15,705,080 in restitution and a criminal fine of $1.75 million.
19 feb 2021 · Politics News. California investor who donated nearly $1M to Trump inauguration sentenced to 12 years in prison. Imaad Zuberi pleaded guilty to tax evasion for filing false foreign agent...
20 feb 2021 · California venture capitalist Imaad Shah Zuberi secretly funneled foreign funds into U.S. campaigns to gain influence, federal prosecutors said. By Mary Papenfuss Trends Reporter, HuffPost
