
Timeline
- Zuberi gave $900,000 through Avenue Ventures to Trump's inaugural committeeHistorical inaugural-committee donationTrump inaugural donor through Avenue Ventures · documented · 2 sources
paymentDonation routed through Avenue Ventures to Trump's inaugural committee$900,000 - Paid by / source
- Imaad Zuberi and other contributors through Avenue Ventures
- Received by
- 58th Presidential Inaugural Committee
- Zuberi backdated a $50,000 refund during the inaugural-donation investigationConduct included in guilty plea and sentenceTrump inaugural donor and later commutation recipient · convicted · 2 sources
paymentZuberi refund later backdated during investigation$50,000 - Paid by / source
- Imaad Zuberi
- Received by
- Unnamed inaugural-donation contributor
- Court sentenced Zuberi to 12 years, a $1.75 million fine, and $15.7 million in restitutionSentence later commuted to time served with no further financial conditionsTrump commutation recipient with federal convictions · convicted · 2 sources
penaltyZuberi criminal fine$1.75 million - Ordered from
- Imaad Zuberi
- Ordered to
- United States
restitutionZuberi restitution order$15,705,080 - Ordered from
- Imaad Zuberi
- Ordered to
- Court-designated restitution recipients
144 monthsZuberi prison term · 2021-02-18
- Signed warrant commuted Zuberi's entire sentence to time served and ordered his releaseSuperseded in form by an amended October warrant covering both criminal docketsTrump commutation recipient · documented · 2 sources
- Ninth Circuit affirmed Zuberi's convictions and ordered a limited sentencing remandConvictions affirmed; limited sentencing remand issuedTrump commutation recipient in later appeal · documented · 2 sources
- Amended Trump warrant extended Zuberi's commutation language across both criminal docketsAmended commutation warrant is the latest clemency instrumentTrump commutation recipient · documented · 1 source
debt reliefRemaining fine and restitution terminated by amended commutationOutstanding balance not stated USD obligations - Relief granted by
- United States
- Debt-relief beneficiary
- Imaad Zuberi
Roles and relationships
Status
Relationships
- Donald J. Trump
Relationship to TrumpTrump inaugural donor through Avenue Ventures
Full record · 2 sources - Donald J. Trump
Trump commutation recipient
Full record · 1 source - Donald J. Trump
Trump commutation recipient
Full record · 2 sources - Donald J. Trump
Trump commutation recipient in later appeal
Full record · 2 sources - Donald J. Trump
Trump commutation recipient with federal convictions
Full record · 2 sources - Donald J. Trump
Trump inaugural donor and later commutation recipient
Full record · 2 sources - Donald J. Trump
had inaugural committee receive $900,000 from
Full record · 1 source