Monthly Archives: September 2022

Steve Bannon charged with money laundering, conspiracy

Longtime Trump ally and right-wing firebrand Stephen Bannon, who dodged federal charges in a charity fraud case thanks to a last-minute presidential pardon, must now face the music in New York state court. Bannon, 68, surrendered to Manhattan District Attorney Alvin Bragg on Thursday morning. A six-count indictment charges the controversial former White House adviser with money laundering, conspiracy and scheming to defraud for his alleged role in We Build the Wall, a group that raised at least $15 million to construct a barrier along the border with Mexico but skimmed the donations.

Bannon pleads not guilty in ‘We Build the Wall’ scheme

Former President Donald Trump’s longtime ally Steve Bannon pleaded not guilty Thursday to duping donors who gave money to build a wall on the U.S. southern border — a state-level reboot of a federal case that ended with a presidential pardon last year. Bannon, 68, was released without bail after his arraignment on charges including money laundering, conspiracy and fraud related to the “We Build the Wall” campaign. He is the second person pardoned by Trump and later charged by the Manhattan district attorney’s office for the same alleged conduct.

D.A. Bragg, A.G. James Announce Indictment of Stephen Bannon for $15 Million “We Build The Wall” Fundraising Fraud

“It is a crime to turn a profit by lying to donors, and in New York, you will be held accountable,” said District Attorney Bragg. “As alleged, Stephen Bannon acted as the architect of a multi-million dollar scheme to defraud thousands of donors across the country – including hundreds of Manhattan residents.”