Posts tagged with "Timothy Shea"

Trump campaign aide paid $20,000 a month by Bannon’s shifty We Build the Wall organization

September 2, 2020

Senior Trump campaign official Jason Miller appears to have been paid about $20,000 a month for work done for We Build the Wall, the supposed nonprofit organization co-founded by former Trump strategist Steve Bannon, according to public court filings obtained by Salon.

Bannon was arrested along with three others—and charged with defrauding hundreds of thousands of donors who contributed to the fundraising campaign for the “ private border wall”—the U.S. Attorney’s Office for the Southern District of New York announced on August 20, according to a report by The Hill.

The We Built the Wall nonprofit — now reportedly under investigation in connection with the federal charges against Bannonstarted paying Miller the same month that Bannon’s associates learned they were under federal investigation, court documents and public reports show.

The Trump campaign has not disclosed any payments to Miller since news of his hiring broke in June, Salon notes—nor has the campaign disclosed any salary payments to campaign manager Bill Stepien, according to mandatory federal filings. Publicly available court documents obtained by Salon together with Federal Election Commission (FEC) records suggest that the campaign is paying Miller $35,000 a month, apparently through non-public indirect transactions.

Although prosecutors do not explicitly name Bannon’s nonprofit in the indictment, the document describes “Non-Profit-1” as predating the crowdfunding campaign and being dedicated to promoting “economic nationalism and American sovereignty.” This would appear to describe the Bannon-founded nonprofit called Citizens of the American Republic (COAR), which first filed a tax return in 2017. Its website says the group “seeks to advance the ideals of Economic Nationalism and American Sovereignty.”

Miller co-hosted a podcast with Bannon for COAR, reportedly beginning in October 2019.

In an August 23 interview on NBC’s “Meet the Press,” Miller told host Chuck Todd that although he had worked for COAR, he had not been interviewed by government investigators. “I have not, and from public reports it looks like this investigation was going long before the podcast even started, the podcast and the radio show that I co-hosted with Steve,” Miller said.

While the exact timeline of the federal investigation is not a matter of public record, the Florida Agriculture Commissioner reportedly opened a probe into We Build the Wall in May 2019, but had not been contacted by SDNY investigators despite referring elements of the case to the FBI.

Prosecutors in the Southern District of New York have charged Bannon, along with co-defendants Brian Kolfage, Andrew Badolato and Timothy Shea, with running a multimillion-dollar fraud and money laundering scheme, in which they secretly siphoned millions of dollars in payments from their We Build the Wall crowdfunding campaign through a shell company as well as an unnamed nonprofit.

The group disguised the allegedly unlawful transactions with fake invoices to hide their own personal takes, according to the indictment.

Bannon denies the charges.

Research contact: @Salon

Steve Bannon charged with defrauding donors of ‘We Build the Wall’ campaign

August 21, 2020

Steve Bannon—the architect of the Trump campaign’s 2016 win and #45’s former chief strategist in the White House—has been arrested along with three others and charged with defrauding hundreds of thousands of donors who contributed to a fundraising campaign for a private border wall, the U.S. Attorney’s Office for the Southern District of New York announced on August 20, according to a report by The Hill.

Bannon, Brian Kolfage, Andrew Badolato and Timothy Shea allegedly defrauded donors to the online crowdfunding campaign known as We Build the Wall, which raised more than $25 million. The four defendants were expected to appear in court Thursday afternoon.

Bannon is just the latest member of the president’s inner circle to face criminal charges:

  • Former national security adviser Michael Flynn pleaded guilty in 2017 to lying to the FBI about his communications with a Russian diplomat. He has since backed out of a plea agreement, and the Department of Justice (DOJ) is seeking to withdraw its case against him.
  • Paul Manafort, Trump’s former campaign chairman, is serving more than seven years in prison on an array of bank and tax fraud charges.
  • And Trump commuted the three-year-and-four-months prison sentence of his former adviser Roger Stonein July, just days before Stone was scheduled to report to a federal corrections facility.

In a formal press release from the SDNY, Acting U.S. Attorney Audrey Strauss said: “[Starting in approximately December 2018] …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. 

She added, “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.  We thank the USPIS for their partnership in investigating this case, and we remain dedicated to rooting out and prosecuting fraud wherever we find it.”

According to The Hill’s report, the four men are facing charges including one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. Each charge carries a maximum prison sentence of 20 years.

The indictment suggests that federal prosecutors in New York were investigating the organization as early as last October, while Geoffrey Berman was the office’s U.S. attorney. The Trump administration forced Berman out of his position in June in a high-profile spat during which the prosecutor initially refused to resign.

When asked for comment by a pool reporter on Thursday, a White House spokesperson said, “I refer you to DOJ; this is not a White House matter.”

We Build the Wall did not immediately respond to a message from The Hill seeking comment.

Kolfage launched We Build the Wall on GoFundMe in late 2018—quickly raising more than $20 million, before the site threatened to remove his page unless he identified a valid recipient of the funds.

Based on the indictment, Kolfage, Bannon and Badolato then formed a nonprofit called “We Build the Wall, Inc.” to receive the GoFundMe money.

Despite Kolfage’s promises that he wouldn’t be taking a salary, federal prosecutors alleged that the group of defendants schemed to pass along hundreds of thousands of dollars to him to help “fund his lavish lifestyle.”

Kolfage allegedly took a total of $350,000 from the organization, passed through a series of bank accounts, nonprofits and bank accounts between January and October of 2019.

One nonprofit controlled by Bannon received more than a million dollars,  The Hill says—some of which he passed on to Kolfage, while taking a “substantial portion” for personal gain.

In October, prosecutors allege, the defendants realized they might be under criminal investigation, halted their secret payment scheme and amended the organization’s website to note that Kolfage would be paid a salary beginning this January.

Research contact: @thehill