Please ensure Javascript is enabled for purposes of website accessibility
'Mercenary' Donor Sold Access for Millions in Foreign Money
gvw_ap_news
By Associated Press
Published 4 years ago on
November 30, 2020

Share

LOS ANGELES — As an elite political fundraiser, Imaad Zuberi had the ear of top Democrats and Republicans alike — a reach that included private meetings with then-Vice President Joe Biden and VIP access at Donald Trump’s inauguration.

He lived a lavish, jet-setting lifestyle, staying at fine hotels and hosting lawmakers and diplomats at four-star restaurants. Foreign ambassadors turned to Zuberi to get face time in Congress.

He was a charming networker and an inveterate namedropper. His Facebook account was filled with pictures of him next to the powerful and famous: having dinner with Hillary Clinton and Robert De Niro and rubbing shoulders with Trump’s then-chief of staff Reince Priebus outside Mar-A-Lago. Zuberi raised huge amounts for Clinton in the 2016 election before becoming a top donor to the Trump Presidential Inauguration Committee.

But federal prosecutors say Zuberi’s life was built on a series of lies and the lucrative enterprise of funding American political campaigns and profiting from the resulting influence.

“Everyone wants to come to Washington to meet people,” Zuberi said in a 2015 email obtained by The Associated Press, seeking a meet-and-greet between the president of Guinea and a powerful congressman. “We get request(s) for meeting(s) from all scumbag of the world, warlords, kings, queens, presidents for life, military dictators, clan chiefs, tribal chiefs and etc.”

Prosecutors describe Zuberi as a “mercenary” political donor who gave to anyone — often using illegal straw donor cutouts — he thought could help him. Pay to play, he explained to clients, was just “how America work(s).”

Zuberi’s story underscores how loosely regulated campaign finance and foreign lobbying laws are and raises an embarrassing question: How does such a cynical fraudster find favor with so many officials at the highest levels of the U.S. government?

“The Zuberi case explicitly verifies, through evidentiary proof, pervasive, corrupt foreign interference with our elections and policy-making processes,” Assistant U.S. Attorney Daniel J. O’Brien wrote.

Zuberi’s Rapid Rise and Fall

Zuberi pleaded guilty last year to campaign finance violations, failing to register as a foreign agent and tax evasion. He also admitted to obstructing a New York-based federal investigation into whether foreign nationals unlawfully contributed to Trump’s inaugural committee. He faces several years in prison.

But the Justice Department’s probe has left many unanswered questions about Zuberi’s foreign entanglements and who benefited from his actions. Aside from a minor associate who pleaded guilty to a misdemeanor tax charge, no one who assisted Zuberi has been charged.

And the government has not publicly named the politicians who benefited from Zuberi’s donations and did favors for him.

But an AP investigation identified associates, enablers and targets of Zuberi’s influence efforts, drawing on private emails, court documents, campaign finance reports, and interviews with more than three dozen people including diplomats, law enforcement officials, lobbyists, and former members of Congress.

Taken together, they present a fuller picture of Zuberi’s rapid rise and fall in politics and the cracks in the system that allowed it to happen.

The documents and interviews show Zuberi used a straw donor scheme in which he paid for others’ donations with his credit cards and used cutouts that included a dead person and names of people prosecutors say he made up. The Justice Department said Zuberi funneled nearly $1 million in illegal campaign donations, in what law enforcement officials say is one of the largest such schemes ever prosecuted.

His donations gave Zuberi first-name access to diplomats, generals, and others, particularly those in Congress who controlled foreign policy. Prosecutors say Zuberi worked for years as an unregistered foreign agent for at least a half dozen countries and officials, including a Ukrainian oligarch close to Russian President Vladimir Putin.

Prosecutors say Zuberi secretly foreign lobbying included working to kill a House resolution opposed by Turkish President Tayyip Erdogan, getting Congress to put pressure on Bahrain on behalf of a Bahraini businessman, and obtaining official invites to the U.S. for Libyan officials looking to secure frozen assets.

Zuberi also used his extensive ties to U.S. elected officials to pass on potentially useful information to foreign officials, including information related to then-Vice President Joe Biden. He also kept in close contact with a West Coast-based CIA officer and boasted of his ties to the intelligence community.

Zuberi Wants a Much Lighter Punishment

Zuberi has secretly petitioned U.S. District Judge Virginia Phillips to credit him for law enforcement leads and intelligence he says he’s provided to the federal government. He contends in sealed court records that he’s given usable national security-related information, according to people familiar with the documents.

Prosecutors have asked Phillips to sentence Zuberi to at least 10 years behind bars at his future sentencing. They also want him to pay a $10 million fine and nearly $16 million restitution to the IRS.

Zuberi wants a much lighter punishment and disputes the scope of his wrongdoing. Zuberi admits he violated campaign laws by making donations in the names of others but said the amount of illegal donations is lower than what prosecutors claim.

Zuberi said he “helped facilitate” donations from foreign sources but said the federal law in that area is unclear and that he received “conflicting advice from various campaigns” about the legality of such donations. Zuberi also admits he did unregistered lobbying for Sri Lanka, but said the type of work he did for other countries and officials didn’t require him to register as a foreign agent.

“The government really, really wants to make an example of Mr. Zuberi well beyond that merited by his actions,” his lawyers argued in court filings.

Brendan Fischer, director of federal reform at the Campaign Legal Center, said it’s impossible to know how many other access brokers in Washington are operating like Zuberi and evading detection but said it’s fair to suspect there many are others.

“If Zuberi was willing to comply with the minimal, basic transparency requirements in laws and just knew more rich people who might have given more money to politicians in response to a solicitation, he might have been able to do this in a lawful way,” Fischer said.

RELATED TOPICS:

DON'T MISS

Crescent View West High Celebrates New Clovis Home

DON'T MISS

Fresno Man Sentenced to 29 Years for Sexually Assaulting Children and Dog

DON'T MISS

Bulldogs’ Two-Position Standout Tommy Hopfe Signs With Rockies

DON'T MISS

Artists, Vendors Plan to Defy City’s ArtHop Crackdown

DON'T MISS

Former Bulldog QB Jake Haener: I Have a ‘Rare Form of Skin Cancer’

DON'T MISS

The Many Names of GOP Vice Presidential Nominee JD Vance

DON'T MISS

‘Fed Up’ Dyer, Councilmembers Unveil Plan to Crack Down on Street Campers

DON'T MISS

House Republicans Slam Trump’s ‘Worst Choice’ for VP Pick JD Vance

DON'T MISS

Companies Cut Prices to Boost Sales, Consumers Respond

DON'T MISS

Stay Cool, Fresno!

UP NEXT

The Many Names of GOP Vice Presidential Nominee JD Vance

UP NEXT

Warner Bros. Discovery Sues NBA for Not Accepting Its Matching Offer

UP NEXT

Uber, Lyft, DoorDash Workers Remain Contractors Due to California Supreme Court Ruling

UP NEXT

Netanyahu Will Meet Trump at Mar-a-Lago, Mending a Yearslong Rift

UP NEXT

Recall of Boar’s Head Deli Meats Announced During Investigation of Listeria Outbreak

UP NEXT

Spicy Dispute Over the Origins of Flamin’ Hot Cheetos Winds up in Court

UP NEXT

Arson Suspect Named as Park Fire Near Chico Triples in Size

UP NEXT

Eye-Popping Construction Costs Intensify California’s Chronic Housing Shortage

UP NEXT

A Man Got Third-Degree Burns Walking on Blazing Hot Sand in Death Valley, Rangers Say

UP NEXT

CalFire Makes Quick Arrest of Arson Suspect in Explosive Park Fire Near Chico

Artists, Vendors Plan to Defy City’s ArtHop Crackdown

3 hours ago

Former Bulldog QB Jake Haener: I Have a ‘Rare Form of Skin Cancer’

4 hours ago

The Many Names of GOP Vice Presidential Nominee JD Vance

4 hours ago

‘Fed Up’ Dyer, Councilmembers Unveil Plan to Crack Down on Street Campers

4 hours ago

House Republicans Slam Trump’s ‘Worst Choice’ for VP Pick JD Vance

4 hours ago

Companies Cut Prices to Boost Sales, Consumers Respond

4 hours ago

Stay Cool, Fresno!

5 hours ago

Warner Bros. Discovery Sues NBA for Not Accepting Its Matching Offer

5 hours ago

Tanker Plane Crash Kills Firefighting Pilot in Oregon as Western Wildfires Spread

5 hours ago

Will Bonta Election Lawsuit Reverse the Will of Fresno County Voters?

5 hours ago

Crescent View West High Celebrates New Clovis Home

The arch of colorful balloons over the doorway of a storefront on Shaw Avenue in Clovis was a clue that something exciting was happening on ...

2 hours ago

2 hours ago

Crescent View West High Celebrates New Clovis Home

2 hours ago

Fresno Man Sentenced to 29 Years for Sexually Assaulting Children and Dog

3 hours ago

Bulldogs’ Two-Position Standout Tommy Hopfe Signs With Rockies

3 hours ago

Artists, Vendors Plan to Defy City’s ArtHop Crackdown

4 hours ago

Former Bulldog QB Jake Haener: I Have a ‘Rare Form of Skin Cancer’

4 hours ago

The Many Names of GOP Vice Presidential Nominee JD Vance

4 hours ago

‘Fed Up’ Dyer, Councilmembers Unveil Plan to Crack Down on Street Campers

4 hours ago

House Republicans Slam Trump’s ‘Worst Choice’ for VP Pick JD Vance

MENU

CONNECT WITH US

Search

Send this to a friend