The arrests have taken place this Thursday for an alleged crime of fraud for the use of money raised for the Mexican wall building campaign, reported New York prosecutor Audrey Strauss.
According to the Prosecutor's Office, Bannon and Company used the campaign funds to meet the personal expenses they suffered. Former U.S. President Donald Trump advisor is charged with spending hundreds of thousands of dollars. A statement is expected this Thursday at the New York Hearings Hall. The other three detainees are Timothy Shea, appointed in May as Deputy Administrator of the Acting Drugs Control Directorate, Brian Kolfage, a veteran of the Iraq War, and Andrew Badolato.
"Kolfage, Bannon, Badolato and Shea received hundreds of thousands of dollars from the donors of the campaign 'We Build a Wall' and used it in a way that did not respond to the public intention of the organization," the prosecutor's statement states. "Bannon received a million dollars from a non-profit organization under his control, and at least hundreds of thousands of dollars were allocated to cover his personal expenses," he added.
According to the prosecutor's indictment, the defendants "scammed" hundreds of thousands of donors, capitalizing on the interest of funding a border wall to raise millions of dollars, ensuring that all that money would be spent on construction. While Brian Kolfage assured donors that he would not receive a penny, "the defendants secretly gave him thousands of dollars he used to fund his pompous life," he added.
The Prosecutor's Office accuses them of "conspiracy to commit electronic fraud" and of "conspiracy to launder money" to detainees. Both charges face a maximum sentence of 20 years in jail for reckless murder. Philip R. Inspector Bartlett has stated that "this case should alert other scammers that there is no one above the law, even if it is a war veteran or a millionaire political strategist."
Everyone is accounting for what can happen in Trump 2.0 and what can happen in the world. One of the few forecasts that can be given as a little from the knowledge of the subject's frivolity is that relations with China in the United States, at least economic, will deteriorate... [+]
Washington (EE.UU. ), 1807. The US Constitution banned transatlantic slave trade. This does not mean that slavery has been abolished, but that the main source of the slaves has been interrupted. Thus, slave women became the only way to “produce” new slaves.
So in 1845, in... [+]
Japan, 6 and 9 August 1945, the United States launched an atomic bomb causing tens of thousands of deaths in Hiroshima and Nagasaki; although there are no precise figures, the most cautious estimates indicate that at least 210,000 people died at the end of that year. But in... [+]
The name of the Txagos Archipelago is commonly known by crossword fans, and by very few more. If you mention the largest of these islands, Diego García, we would be a little more what we have said: the fame – not sweet – that has achieved the US military base that is there,... [+]