Boy howdy, this DOJ announcement is alarming on many levels.  Imaad Zuberi, a 49-year-old resident of Arcadia, California, has agreed to plead guilty to a variety of illegal activities surrounding campaign contributions, political influence, and unregistered lobbying on behalf of foreign clients.  Mr. Zuberi was under DOJ, FBI and IRS investigation since 2015(<= important aspect on the alarming part).

(Via DOJ) 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. The criminal charges allege that Zuberi engaged in lobbying efforts that earned him millions of dollars, most of which was pilfered from his clients, and Zuberi has agreed to plead guilty to those charges at a later date, pursuant to a plea agreement.

[…] 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.

[…] Zuberi, who operated a venture capital firm called Avenue Ventures, solicited foreign nationals and representatives of foreign governments with claims he could use his influence in Washington, D.C. to change United States foreign policy and create business opportunities for his clients and himself.

According to court documents, clients gave Zuberi money for consulting fees, to make investments, or to fund campaign contributions. As part of his efforts to influence public policy, Zuberi hired lobbyists, retained public relations professionals and made campaign contributions – which gave him access to high-level U.S. officials, some of whom took action in support of his clients. As evidence of his access and influence, Zuberi distributed to his clients photographs of himself discussing policy with elected officials.

While some U.S. officials were willing to take action on issues Zuberi put forward, most of Zuberi’s business efforts were unsuccessful and his clients suffered significant losses. Many of the lobbyists, public relations consultants, and other subcontractors also suffered losses when Zuberi refused to pay them, according to the information. Zuberi, on the other hand, became wealthy, primarily as the result of fraudulent representations about his background, influence, and the use of client funds, much of which constituted an “outright conversion of client money for defendant Zuberi’s own personal benefit,” the information states.

The information details dozens of illegal campaign contributions – including those paid by Zuberi using the names of other people, “conduit contributions” made by others that Zuberi reimbursed, and contributions to U.S. political campaigns that were financed by foreign entities and individuals.

The information further states that Zuberi accepted money from two foreign companies with promises that the funds would be used to contribute to political campaigns, but Zuberi took the vast majority of the money – more than $1.1 million – for his own personal use.  (read more)

Here’s an additional alarming part.  The DOJ and FBI were investigating Mr. Zuberi since 2014 and 2015, but for some reason the Obama administration never brought charges.  One could argue Zuberi was just participating in a financial process that was business as usual for politicians in the swamp.

However, while the lack of charges against Zuberi, perhaps related to the contributions the Obama and Clinton teams were gaining, allowed Zuberi to continue his malicious effort; after Donald Trump won the 2016 election, Mr. Zuberi turned his influence efforts toward the incoming Trump administration:

What are the odds the lack of DOJ/FBI prosecution was part of an intentional design to let sketchy characters interact with incoming administration officials?

HPSCI Ranking member Devin Nunes appears on Fox News with Maria Bartiromo to outline the ridiculously political sate of Pelosi’s impeachment by decree and how Adam Schiff has shredded all precedent.

Perhaps the only institution more corrupt than the Obama intelligence apparatus, writ large, was/is the Clinton constructed U.S. State Department.  Foggy Bottom is appropriately named as the septic tank for the Administrative State.

Former President Barack Obama carved out a segment of the financial indulgence, and thereafter purchased the acquiescence of Team Clinton, when he handed Dame Hillary the keys to the State Dept as an outcome of the 2008 election.  Barry from Chicago and his fellow travelers would weaponize the domestic apparatus, and Hillary could graft the international effort; thus, the compact was sealed…

President Barack Obama and Secretary of State Hillary Rodham Clinton are photographed with Aung San Suu Kyi and her staff at her residence in Rangoon, Burma, Nov. 19, 2012. (Official White House Photo by Pete Souza)

The institutional bile, filth and corruption embedded within the the U.S. State Dept. is an outcome of an organization whose sole purpose is to generate credentials for leftists on their curriculum vitae; curry income for pontificating academics who have done absolutely nothing of inherent value in life; and advance ruling class ideologies through control of foreign policy.  The Birkenstock peaceniks, promote the global elitist ruse, demand accolades from the subservient proles, and use Hollywood as their PR division.

Therefore it comes as no surprise a four-year internal self-investigation of their own complicity results in little more than a carefully worded 9-page letter admitting, essentially, mistakes were made by allowing Secretary Clinton to construct a parallel communication network to avoid public scrutiny of her graft and scheme operations.

WASHINGTON – State Department identified nearly 600 security violations in its now-completed review of email records of dozens of former agency officials and aides to former Secretary of State Hillary Clinton.

The investigation, which covered the 33,000 emails Clinton provided for review, found 91 “valid violations” attributable to 38 individuals, some of whom may face disciplinary action. Another 497 violations could not be tied to any specific person.

A nine-page unclassified report was sent to Iowa Republican Sen. Chuck Grassley, who is leading the congressional oversight of the security review, in a letter from Assistant Secretary of State for Legislative Affairs Mary Elizabeth Taylor dated Oct. 16.  (read more)

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Amid the scandal of Joe Biden’s son receiving payments from business deals in Ukraine and China related to his family influence, ABC steps in to run defense with an exceptionally obtuse interview with Hunter Biden.

Either the interviewer doesn’t know anything about how Corporate Boards pay members and the structure of business ventures, partnerships, capital fee repayment, board fees etc; or the interviewer intentionally didn’t challenge some of these ridiculous obfuscations by Hunter Biden; perhaps both.

During the Chinese deal Hunter Biden was in a partnership. Hunter Biden paid $420,000 for a ten percent equity position (a “capital call”) in the new venture AFTER the Chinese invested $1.5 billion [a 10% equity purchase would be worth $150 million]. The partnership could then pay the board members “board fees” or “capital investment fees” as the investment matures. The big payout doesn’t come until after the investment matures and Biden -as a partner- then sells his equity position back. That payoff is coming.

So when Hunter Biden says he “hasn’t made a dime” off the China deal, that’s because the investment fund hasn’t matured yet. In essence, he’s fibbing; and counting on people not to know how this stuff works.

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Here’s part two: