Imaad Shah Zuberi.
Central California
Restitution at commutation
$15.7M
Originally ordered by the court.
Fine at commutation
$1.8M
Owed to the U.S. Treasury.
Sentence commuted
12yr
144 months' imprisonment; three years' supervised release; $1,750,000 fine; $15,705,080.11 restitution (February 18, 2021)
The conviction
4 federal counts.
01
Violations of the Foreign Agents Registration Act; tax evasion; foreign
02
Conduit
03
And other illegal campaign contributions; tampering with a witness
04
Victim or informant (obstruction of justice)
From the warrant
The original sentence.
As recorded by the court
144 months' imprisonment; three years' supervised release; $1,750,000 fine; $15,705,080.11 restitution (February 18, 2021)
Central California · DOJ warrant