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BLOG: Venture Capitalist Agrees to Plead Guilty to FARA Violations
Caplin & Drysdale

BLOG: Venture Capitalist Agrees to Plead Guilty to FARA Violations

Date: 10/24/2019

On October 22, the Department of Justice filed criminal charges against Imaad Shah Zuberi, a Southern California venture capitalist, alleging violations of the Foreign Agents Registration Act (“FARA”) and other laws. Zuberi, who ran a venture capital firm called Avenue Ventures, has agreed to plead guilty to the charges.

To read the rest of this blog post, please visit www.FARA.us.

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