Federal prosecutors on Tuesday charged a major donor to President Donald Trump's inaugural committee with obstructing a federal investigation into whether foreign nationals unlawfully contributed to the inaugural celebrations.
The donor, Imaad Zuberi, recently pleaded guilty in a separate case in Los Angeles to campaign finance violations, tax evasion and failing to register as a foreign agent.
A criminal information filed Tuesday in Manhattan federal court accuses Zuberi, a globe-trotting Los Angeles venture capitalist, of taking numerous steps to interfere with the investigation into where the inaugural committee received its funding. Prosecutors say Zuberi backdated a $50,000 check and also deleted emails.
Zuberi's defense attorney, Tom O'Brien, declined to comment.
Zuberi, a prolific fundraiser who has also donated large sums to Democrats, gave $900,000 to Trump's inaugural committee in the months after the president's 2016 election.
The criminal complaint says that donation was in fact funded using money obtained from other sources," including a would-be inaugural donor
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
