Steve Bannon and Others Charged In Border Wall Funding Scheme
Steve Bannon, Brian Kolfage, an Iraq war vet who happens to be a triple amputee, a man named Timothy Shea from Castle Rock, Colorado and a man named Andrew Badolato have been charged in federal court in Manhattan with fraud offenses and money laundering for a scheme to raise funds for a privately built section of Trump's border wall, during which they collected millions of dollars.
“As alleged, the defendants defrauded hundreds of thousands of donors, capitalizing on their interest in funding a border wall to raise millions of dollars, under the false pretense that all of that money would be spent on construction. While repeatedly assuring donors that Brian Kolfage, the founder and public face of We Build the Wall, would not be paid a cent, the defendants secretly schemed to pass hundreds of thousands of dollars to Kolfage, which he used to fund his lavish lifestyle. ....
“The defendants allegedly engaged in fraud when they misrepresented the true use of donated funds. As alleged, not only did they lie to donors, they schemed to hide their misappropriation of funds by creating sham invoices and accounts to launder donations and cover up their crimes, showing no regard for the law or the truth.
This case should serve as a warning to other fraudsters that no one is above the law, not even a disabled war veteran or a millionaire political strategist.”
The Indictment is here. [More...]
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