Trump Inaugural Committee Donor Accused of Obstructing Probe
https://www.bloomberg.com/news/articles/2020-01-07/trump-inaugural-committee-donor-charged-with-obstructing-probe
By Christian Berthelsen and Caleb Melby
January 7, 2020, 1:56 PM EST Updated on January 7, 2020, 3:04 PM EST
Zuberi back-dated check to donor, deleted emails, U.S. says
Fundraiser had pleaded guilty to campaign-finance charges
A fundraiser for President Donald Trump back-dated a check to a fellow donor and deleted emails to obstruct a federal investigation into his activities, U.S. prosecutors said.
Imaad Shah Zuberi was charged with a single count of obstruction of justice by prosecutors in the Manhattan U.S. attorneys office. The accusation was filed Tuesday in a type of charging document called an information, which often signals an intent by the defendant to plead guilty.
Zuberi, who ran the venture capital firm Avenue Ventures, previously pleaded guilty to charges in Los Angeles federal court that he made nearly $1 million in illegal campaign contributions from 2012 to 2016 and admitted hiding work for foreign nationals in lobbying the U.S. government.
David Kelley, a lawyer for Zuberi, didnt immediately respond to a request for comment.
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