Might have something to do with the deep state is screwed six ways to Sunday.. Now, I must give them credit for including Obama and Clinton at the bottom, but even so. According to the 39-page information filed against Zuberi: Operated an informal entity named Avenue Ventures, a venture capital firm. Then shazaam, DJT wins the election and Zuberi for the first time donates to the Trump inauguration. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. Zuberi, on the other hand, allegedly “gained substantial wealth” due to “fraudulent representations concerning” his “education, experience, family wealthy, business, employees, investment sucesses, financial condition, political power, and the disposition of client funds” as well as “outright [theft] of client money.”. Imaad Shah … The U.S. attorney’s office in Los Angeles said that Zuberi convinced foreign nationals and governments that he had access to high-level officials in the U.S., in part by showing them photos of him with elected officials. Change ), You are commenting using your Facebook account. Furthermore, he keeps his official Instagram updated regularly and uploads photos of him. Prosecutors will also decline to prosecute Zuberi’s wife over potential tax and fraud issues. Or stupidly attempting, anyway!!!! It is your right and your responsibility. Shah is the younger son of actors Naseeruddin Shah and Ratna Pathak.He is the nephew of Lt. Gen. Zameer Uddin Shah, the former vice-chancellor of the prestigious Aligarh Muslim University.He is the brother of Imaad Shah and his paternal half sister is Heeba Shah.. Shah graduated from The Doon School in 2009.. Filmography Federal prosecutors today filed a criminal case charging Imaad Shah Zuberi, a Southern California campaign fundraiser, with falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials. A pop up will open with all listed sites, select the option “ALLOW“, for the respective site under the status head to allow the notification. Prosecutors allege, however, that Zuberi’s efforts “were largely unsuccessful for his clients” who “suffered significant monetary losses stemming from their business associations with” Zuberi. Let us know what you think of the Last.fm website. He played the main role as Gundeep Singh Saggar along with actress Mahie Gill, Sayani Gupta, and Shivani Raghuvanshi.  Among his major investments is the Al Areen Palace & Spa resort in Bahrain. […] In addition to violating the Foreign Agents Registration Act (FARA), Zuberi is charged in a criminal information with tax evasion and making almost $1 million in illegal campaign contributions that included funneling money from foreign entities and individuals to influence U.S. elections. Some little snots just never learn! Both Imaad and Saba are in live-in-relationship since 2013. Apart from being a celebrity kid, Imaad Khan is very simple personality. Moreover, Heeba Shah is Imaad’s half-sister.
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