Category Archives: chicanery

Shah Zuberi, Los Angeles Financier Who Donated $900K to Trump Inaugural, Pleads Guilty to “making almost $1 million in illegal campaign contributions that included funneling money from foreign entities and individuals to influence U.S. elections.”

Daily Beast: A Los Angeles financier who donated $900,000 to President Donald Trump’s inaugural committee has admitted to falsifying records to hide his work as a foreign agent while he lobbied prominent U.S. government officials, federal prosecutors announced Tuesday.Shah Zuberi,… Continue reading

“Indicted Donors Spread Campaign Cash Widely; Pair of Soviet-born Florida businessmen donated $675,000 to at least 14 GOP candidates and groups last year”

WSJ reports. At least 14 Republican candidates and groups directly received a total of $675,500 in campaign contributions last year from Lev Parnas and Igor Fruman, the Soviet-born Florida businessmen indicted this week on campaign-finance violations.Federal prosecutors in Manhattan say… Continue reading