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United States v. Imaad Zuberi: Criminal Information

This primary source from U.S. District Court for the Southern District of New York supports 2 claims across 2 ledger entries.

Publisher
U.S. District Court for the Southern District of New York
Published
2020-01-07
Accessed
2026-09-03
Source quality
primary

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Claims supported by this source

  1. factdocumented

    On or about December 27, 2016, Imaad Zuberi made a $900,000 donation in the name of Avenue Ventures to Donald Trump's presidential inaugural committee; ABC News independently reported the company donation from FEC records and Zuberi's attendance at Trump inaugural events.

    Criminal Information, paragraph 3; date, amount, committee, and Avenue Ventures name

    Zuberi gave $900,000 through Avenue Ventures to Trump's inaugural committee · Historical inaugural-committee donation · reviewed 2026-09-03

  2. factconvicted

    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.

    Criminal Information, paragraphs 6–12; refund demand, February 25 meeting, backdating, and obstruction charge

    Zuberi backdated a $50,000 refund during the inaugural-donation investigation · Conduct included in guilty plea and sentence · reviewed 2026-09-03