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Imaad Zuberi

Imaad Zuberi leaving the federal courthouse in Los Angeles on November 22, 2019.
Relationship to TrumpTrump inaugural donor through Avenue Ventures

Timeline

  1. Zuberi gave $900,000 through Avenue Ventures to Trump's inaugural committeeHistorical inaugural-committee donationTrump inaugural donor through Avenue Ventures · documented · 2 sources
    1. 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
      realized · 2016-12-27 · observedRead source record
      Calculation detailsPopulation The December 27, 2016 donation made in Avenue Ventures' name to the 58th Presidential Inaugural CommitteePeriod 2016-12-27 to 2016-12-27Basis Use the amount and date in the cited court information and the FEC-record reporting cited on the entry.Limits DOJ said some of the $900,000 came from other people, including a $50,000 check, so the full sum is not classified as foreign-government money. This duplicates the original Zuberi donation observation and must not be added to it.
  2. 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
    1. paymentZuberi refund later backdated during investigation$50,000
      Paid by / source
      Imaad Zuberi
      Received by
      Unnamed inaugural-donation contributor
      realized · 2019-02-25 · observedRead source record
      Calculation detailsPopulation Refund Zuberi gave one contributor on February 25, 2019 and backdated to February 1Period 2019-02-25 to 2019-02-25Basis Refund amount and actual transfer date admitted in the criminal information's obstruction allegations incorporated into Zuberi's guilty plea.Limits The contributor is unnamed in the cited claim; the false February 1 date is not used as the transaction date.
  3. 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
    1. penaltyZuberi criminal fine$1.75 million
      Ordered from
      Imaad Zuberi
      Ordered to
      United States
      ordered · 2021-02-18 · observedRead source record
      Calculation detailsPopulation Criminal fine ordered at Zuberi's February 2021 sentencingPeriod 2021-02-18 to 2021-02-18Basis Exact criminal fine in DOJ's sentencing announcement.Limits Historical order; Trump's May and October 2025 warrants later specified no further fines.
    2. restitutionZuberi restitution order$15,705,080
      Ordered from
      Imaad Zuberi
      Ordered to
      Court-designated restitution recipients
      ordered · 2021-02-18 · observedRead source record
      Calculation detailsPopulation Restitution ordered at Zuberi's February 2021 sentencingPeriod 2021-02-18 to 2021-02-18Basis Restitution amount in DOJ's sentencing announcement, rounded there to the nearest dollar.Limits Historical order; Trump's May and October 2025 warrants later specified no further restitution.

    144 monthsZuberi prison term · 2021-02-18

  4. 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
  5. 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
  6. Amended Trump warrant extended Zuberi's commutation language across both criminal docketsAmended commutation warrant is the latest clemency instrumentTrump commutation recipient · documented · 1 source
    1. debt reliefRemaining fine and restitution terminated by amended commutationOutstanding balance not stated USD obligations
      Relief granted by
      United States
      Debt-relief beneficiary
      Imaad Zuberi
      realized · 2025-10-01 · observedRead source record
      Calculation detailsPopulation Any unpaid fine, restitution, probation, or other financial conditions remaining in Zuberi's two listed criminal dockets on October 1, 2025Period 2025-10-01 to 2025-10-01Basis Amended warrant terminating further fines and restitution; original sentence amounts are not a measure of the unknown unpaid balance.Limits Amounts paid before clemency and the balance terminated on October 1, 2025 are unstated in the public warrant.
Roles and relationships

Status

  1. Release directed by Trump's commutation warrantcustody / 2025-05-28–2025-05-282 sources · Source
  2. Entire sentence commuted to time served with no further fines, restitution, probation, or other conditionslegal / 2025-05-28–2025-10-011 source · Source

Relationships

  1. Donald J. Trump

    Relationship to TrumpTrump inaugural donor through Avenue Ventures

    businesspoliticalFull record · 2 sources
  2. Donald J. Trump

    Trump commutation recipient

    legalpoliticalFull record · 1 source
  3. Donald J. Trump

    Trump commutation recipient

    legalpoliticalFull record · 2 sources
  4. Donald J. Trump

    Trump commutation recipient in later appeal

    legalpoliticalFull record · 2 sources
  5. Donald J. Trump

    Trump commutation recipient with federal convictions

    businesslegalpoliticalFull record · 2 sources
  6. Donald J. Trump

    Trump inaugural donor and later commutation recipient

    businesslegalpoliticalFull record · 2 sources
  7. Donald J. Trump

    had inaugural committee receive $900,000 from

    legalpoliticalFull record · 1 source
Source: Brian Melley / Associated Press, File, via Bay News 9 · Rights/use: Copyright 2020 The Associated Press; unlicensed low-resolution editorial use · Modified: cropped and resized