United States Air Force veteran and fundraiser of Mexico–United States barrier
Prosecutors rebut ex-Trump adviser Steve Bannon's attempt to dismiss fraud charges
abcnews.go.com/US/prosecutors-rebut-trump-adviser-steve-bannons-attempt-dismiss/story
Man Sentenced to 5 Years in Scheme Tied to Trump-Inspired Border Wall: Prosecutors said Timothy Shea and his group stole over a million dollars ...
nytimes.com/2023/07/25/nyregion/shea-trump-border-wall-fraud-sentencing.html
We Build The Wall founder sentenced to 4 years in prison: NEW YORK (AP) — The co-founder of a fundraising group linked to Steve Bannon that promised to help ...
apnews.com/article/border-wall-donald-trump-steve-bannon-15db1e18f3cd46a87bc395b14b2bcf15
Quick Glance: Bannon ally sentenced to four years in jail for Trump border-wall fraud
- Bannon's pardon covers federal crimes but not suspected state offences.
- Another former Bannon associate, Andrew Badolato, 58, pled guilty and was sentenced to three years in jail.
- Along with Bannon, Trump's former campaign chair and White House strategist, Badolato and Kolfage led the fundraising effort.
- He also pled guilty to tax evasion charges.
In Retrial, Man Who Helped Run Border Wall Charity Is Convicted: Timothy Shea was the only one of four defendants in the federal case to face a jury ...
nytimes.com/2022/10/28/nyregion/timothy-shea-trump-wall-trial.html
Bannon's Build The Wall Paid CEO $20K a Month Despite Saying 'Not a Penny': Bannon was charged with two felony counts of money laundering, two felony counts of ...
newsweek.com/steve-bannon-build-wall-organization-paid-ceo-20k-month-despite-claims-otherwise-webuildthewall-1741620
Quick Glance: Bannon's Build The Wall Paid CEO $20K Per Month Despite Saying 'Not a Penny'
- Bannon was charged with two charges of criminal money laundering, two counts of felony conspiracy, and one count of felony scheme to defraud.
- The "Unindicted Co-Conspirator 1" is WeBuildtheWall, Inc.
- "On or about March 7, 2019, Bannon caused Unindicted Co-Conspirator Entity 1 to transfer $20,000 to Unindicted Co-Conspirator 1," according to the indictment.
- Unindicted Co-Conspirator 2 told Bannon in text messages on or about January 11, 2019, that this commitment "removes all self interest taint on this" and "gives [Unindicted Co-Conspirator 1] saint hood," it added.
Steve Bannon Turns Himself In for ‘Build the Wall’ Fraud Case: Steve Bannon was pardoned by President Donald Trump for these crimes at the federal level ...
thedailybeast.com/steve-bannon-turns-himself-in-for-build-the-wall-fraud-case
Quick Glance: The Indictment of Bannon Reveals Damning Texts on the "Build the Wall" Scheme
- "[No] deals I don't approve; and I pay [Brian Kolfage] so what's to worry," Bannon texted an associate on Jan. 15, 2019, according to the indictment.
- Local prosecutors are attempting to charge him with offenses that were previously pardoned by former President Donald Trump.
- , according to a person close to the investigation.
- Kolfage, who is accused of paying himself more than $350,000 in the indictment, pled guilty in April.
- But Bannon's case was never heard.
Steve Bannon was indicted over private border wall campaign. Here are the Arizona ties
azcentral.com/story/news/2022/09/09/steve-bannon-indicted-over-wall-campaign-here-arizona-ties/8028136001/
Steve Bannon buddy on trial for ‘We Build the Wall’ charity scam: Timothy Shea was in charge of a shell company that moved $20,000 of donations a month from the ...
nydailynews.com/new-york/ny-trial-timothy-shea-we-build-the-wall-steve-bannon-20220524-ywmketwx7ba3hg4kqslqxdf4mm-story.html
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