Before Donald Trump commuted his sentence, Imaad Zuberi admitted obstruction arising from the investigation of the $900,000 inaugural-committee donation: after learning of the federal investigation, Zuberi met one contributor on February 25, 2019, refunded $50,000, and backdated the check to February 1 to make the refund appear earlier.
Zuberi backdated a $50,000 refund during the inaugural-donation investigation
Back to results- Date
- 2019-02-25
- Entry type
- campaign finance obstruction
- Evidence status
- convicted
- Current status
- Conduct included in guilty plea and sentence
- Sources
- 2
The ledger
1,855 matching recordsNew York disbars Michael Cohen2019-02-26Donald J. Trumpformer personal attorneyMichael Cohen1 sourceCourt record identifies Cohen as Trump's personal attorney2019-02-26Donald J. Trumpformer personal attorney and Trump Organization executiveMichael Cohen1 sourceZuberi backdated a $50,000 refund during the inaugural-donation investigation2019-02-25Donald J. TrumpTrump inaugural donor and later commutation recipientImaad Zuberi2 sourcesJudge finds Manafort intentionally lied after agreeing to cooperate2019-02-13Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesBarrack's firm drafted a plan to turn Trump-administration access into investment leads2019-02-05Donald J. TrumpTrump associate linked to proposed Colony access strategyThomas J. Barrack Jr.1 sourceGiuliani meets Ukrainian prosecutor Lutsenko while seeking material on Trump's rivals2019-01-25Donald J. Trumppersonal attorneyRudy Giuliani1 sourceGSA watchdog found the agency ignored hotel-lease constitutional issues2019-01-16Donald J. Trumpretained hotel lease interest examined by GSA watchdogGSA Inspector General Old Post Office lease evaluation1 sourceAfghan Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Afghan Government-Linked Payments in the Mazars Records2 sourcesAlbanian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Albanian Government-Linked Payments in the Mazars Records2 sourcesCongolese Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Congolese Government-Linked Payments in the Mazars Records2 sourcesCypriot Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Cypriot Government-Linked Payments in the Mazars Records2 sourcesHungarian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Hungarian Government-Linked Payments in the Mazars Records2 sourcesIndian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Indian Government-Linked Payments in the Mazars Records2 sourcesKazakh Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Kazakh Government-Linked Payments in the Mazars Records2 sourcesKosovar Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Kosovar Government-Linked Payments in the Mazars Records2 sourcesLatvian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Latvian Government-Linked Payments in the Mazars Records2 sourcesLebanese Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Lebanese Government-Linked Payments in the Mazars Records2 sourcesMalaysian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Malaysian Government-Linked Payments in the Mazars Records2 sourcesMongolian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Mongolian Government-Linked Payments in the Mazars Records2 sourcesNorthern Cyprus-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Northern Cyprus-Linked Payments in the Mazars Records2 sourcesThai Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Thai Government-Linked Payments in the Mazars Records2 sourcesTurkish Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Turkish Government-Linked Payments in the Mazars Records2 sourcesUAE Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: UAE Government-Linked Payments in the Mazars Records2 sourcesTrump pushes Mattis out early after publishing his resignation letter2018-12-23Donald J. Trumpformer defense secretaryJames Mattis1 sourceMattis resigns over differences with Trump2018-12-20Donald J. Trumpformer defense secretary who resigned over policy differencesJames Mattis2 sourcesTrump Foundation shut down under court supervision2018-12-18Donald J. Trumpserved as officer and director ofThe Donald J. Trump Foundation1 sourceTrump's former attorney receives three-year federal sentence2018-12-12Donald J. Trumpformer personal attorney and Trump Organization executiveMichael Cohen1 sourceTrump announces Kelly will leave as White House chief of staff2018-12-08Donald J. Trumpformer White House chief of staffJohn Kelly2 sourcesTrump publicly praises Stone for refusing to 'flip' while Stone faces prosecution2018-12-03Donald J. Trumplongtime political adviser and clemency recipientRoger Stone1 sourceCohen pleads guilty to lying to Congress about the Trump Tower Moscow project2018-11-29Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen2 sourcesTrump protected the Saudi partnership after acknowledging the crown prince might have known of Khashoggi's murder2018-11-20Donald J. Trumpmaintained the Saudi partnership after Khashoggi's murderTrump statement on Jamal Khashoggi and Saudi Arabia1 sourceTrump requests Sessions' resignation after months of attacks over recusal2018-11-07Donald J. Trumpattorney general and first Senate endorserJeff Sessions1 sourceTrump sent about 5,800 active-duty troops toward the southwest border2018-10-31Donald J. Trumpsent about 5,800 active-duty troops toward the border2018 active-duty southwest-border deployment1 sourceACN Endorsement and Payment Disclosure: The record2018-10-29Donald J. Trumplinked by cited action or authorityAmerica First Audit: ACN Endorsement and Payment Disclosure1 source2018 investigation compared Ivanka's Trump Ocean Club Panama sales claim with internal records2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump Ocean Club Panama1 source2018 investigation compared Ivanka's Trump Ocean Club Panama sales claim with internal records2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 source2018 investigation compared Ivanka's Trump SoHo sales claim with internal records2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump SoHo1 source2018 investigation compared Ivanka's Trump SoHo sales claim with internal records2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 source2018 investigation compared Ivanka's Trump International Hotel and Tower Toronto claim with a later bankruptcy filing2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump International Hotel and Tower Toronto1 source2018 investigation compared Ivanka's Trump International Hotel and Tower Toronto claim with a later bankruptcy filing2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 source
