Budapest Post

Cum Deo pro Patria et Libertate
Budapest, Europe and world news

Steve Bannon, former Trump adviser, pleads not guilty in border wall scheme

Steve Bannon, former Trump adviser, pleads not guilty in border wall scheme

Steve Bannon, the onetime top strategist to former U.S. President Donald Trump, pleaded not guilty on Thursday to money laundering and conspiracy charges for allegedly deceiving donors to an effort to help Trump build a wall along the U.S.-Mexico border.

Bannon, 68, was handcuffed when he came into a New York state court in Manhattan. He was released without bail after his lawyer David Schoen entered the plea on his behalf.

Prosecutors accused Bannon of defrauding donors who contributed more than $15 million to a private fundraising drive, known as "We Build the Wall," for the former Republican president's signature wall.

According to the indictment, Bannon promised donors that all their money would go toward the wall, but concealed his role in diverting hundreds of thousands of dollars to the drive's chief executive, who had promised to take no salary.

The chief executive has been identified in court papers as Brian Kolfage, an Air Force veteran who pleaded guilty in April to federal wire fraud conspiracy and tax charges, and is awaiting sentencing.

"It is a crime to profit off the backs of donors by making false pretenses," Manhattan District Attorney Alvin Bragg said at a joint press conference with New York Attorney General Letitia James, who worked with him on the probe.

Bannon was charged with two counts of money laundering, three counts of conspiracy and one count of scheming to defraud.

If convicted, he could face up to 15 years in prison for money laundering, though prison is not mandatory.

Thursday's indictment concerns some of the conduct underlying an August 2020 federal prosecution of Bannon, Kolfage and two other men.

Bannon pleaded not guilty in that case, which ended abruptly in January 2021 when Trump pardoned him in the final hours of his presidency.

Presidential pardons do not prohibit state prosecutions.

"In New York, we have zero tolerance for corruption," James said. "There cannot be one set of rules for everyday Americans and another set of rules for the wealthy and powerful."

James and Bragg, both Democrats, have also been investigating Trump and his businesses.

After being released, Bannon told reporters outside the courthouse that the charges were politically motivated, noting they came two months before the November elections.

"I've got news for them," he said, referring to prosecutors. "We are going to win a sweeping landslide at every level, from school boards to election officials... We are not going to back down and they will not be able to shut me up."

Bannon's lawyer Schoen stood by his side and called the charges a "carbon copy" of the federal case, and said Bannon would fight "all the way through."

Bannon's next court appearance was scheduled for Oct. 4.


PROBES TIED TO TRUMP


Thursday's indictment includes several communications from 2019 involving Bannon, Kolfage and Andrew Badolato, who also pleaded guilty in April in the federal case, where prosecutors estimated $25 million in fundraising contributions.

The indictment said Bannon texted in January 2019 that there would be "

His message was different five months later, according to the indictment, when he told prospective donors at a fundraiser: "Remember, all the money you give goes to building the wall."

Lawyers for Kolfage and Badolato did not immediately respond to requests for comment. A trial of the fourth defendant in the federal case, Timothy Shea, ended in a mistrial.

The state probe of Bannon began under Bragg's predecessor Cyrus Vance.

Bragg also inherited Vance's probe into Trump's company, the Trump Organization, which along with longtime Chief Financial Officer Allen Weisselberg was charged with tax violations in July 2021.

Weisselberg pleaded guilty in August, and the Trump Organization faces a scheduled October trial.

Bannon is not the first Trump ally charged in federal and state court.

In March 2019, Vance brought fraud charges against former Trump campaign chairman Paul Manafort that were similar to federal charges on which Manafort had been convicted and sentenced to 7-1/2 years in prison.

But a New York judge dismissed the state charges nine months later because they amounted to double jeopardy.

Trump pardoned Manafort in December 2020.

Double jeopardy may not apply to the Bannon case because he never went to trial on the federal charges.

Bannon, a longtime Trump ally, champions "America First" right-wing populism and fierce opposition to existing immigration practices, hallmarks of Trump's presidency.

He now runs the podcast "War Room" and often hosts guests who deny thatPresident Joe Bidenwon the 2020 election.

AI Disclaimer: An advanced artificial intelligence (AI) system generated the content of this page on its own. This innovative technology conducts extensive research from a variety of reliable sources, performs rigorous fact-checking and verification, cleans up and balances biased or manipulated content, and presents a minimal factual summary that is just enough yet essential for you to function as an informed and educated citizen. Please keep in mind, however, that this system is an evolving technology, and as a result, the article may contain accidental inaccuracies or errors. We urge you to help us improve our site by reporting any inaccuracies you find using the "Contact Us" link at the bottom of this page. Your helpful feedback helps us improve our system and deliver more precise content. When you find an article of interest here, please look for the full and extensive coverage of this topic in traditional news sources, as they are written by professional journalists that we try to support, not replace. We appreciate your understanding and assistance.
Newsletter

Related Articles

0:00
0:00
Close
16 Billion Login Credentials Leaked in Unprecedented Cybersecurity Breach
Senate hearing on who was 'really running' Biden White House kicks off
Hungary Ranked Among the World’s Safest Travel Destinations for 2025
G7 Leaders Fail to Reach Consensus on Key Global Issues
FBI and Senate Investigate Allegations of Chinese Plot to Influence the 2020 Election in Biden’s Favor Using Fake U.S. Driver’s Licenses
Trump Demands Iran's Unconditional Surrender Amid Escalating Conflict
Shock Within Iran’s Leadership: Khamenei’s Failed Plan to Launch 1,000 Missiles Against Israel
Wreck of $17 Billion San José Galleon Identified Off Colombia After 300 Years
Man Convicted of Fraud After Booking Over 120 Free Flights Posing as Flight Attendant
Iran Launches Extensive Missile Attack on Israel Following Israeli Strikes on Nuclear Sites
Beata Thunberg Rebrands as Beata Ernman Amidst Sister's Activism Controversy
Hungarian Parliament Approves Citizenship Suspension Law
Prime Minister Orbán Criticizes EU's Ukraine Accession Plans
Hungarian Delicacies Introduced to Japanese Market
Hungary's Industrial Output Rises Amid Battery Sector Slump
President Sulyok Celebrates 15 Years of Hungarian Unity Efforts
Hungary's Szeleczki Shines at World Judo Championships
Visegrád Construction Trends Diverge as Hungary Lags
Hungary Hosts National Quantum Technology Workshop
Hungarian Animation Featured at Annecy Festival
Israel Issues Ultimatum to Iran Over Potential Retaliation and Nuclear Facilities
UK and EU Reach New Economic Agreement
Coinbase CEO Warns Bitcoin Could Supplant US Dollar Amid Mounting National Debt
Trump to Iran: Make a Deal — Sign or Die
Operation "Like a Lion": Israel Strikes Iran in Unprecedented Offensive
Israel Launches 'Operation Rising Lion' Targeting Iranian Nuclear and Military Sites
UK and EU Reach Agreement on Gibraltar's Schengen Integration
Israeli Finance Minister Imposes Banking Penalties on Palestinians
U.S. Inflation Rises to 2.4% in May Amid Trade Tensions
Trump's Policies Prompt Decline in Chinese Student Enrollment in U.S.
Global Oceans Near Record Temperatures as CO₂ Levels Climb
Trump Announces U.S.-China Trade Deal Covering Rare Earths
Smuggled U.S. Fuel Funds Mexican Cartels Amid Crackdown
Austrian School Shooting Leaves Nine Dead in Graz
Bezos's Lavish Venice Wedding Sparks Local Protests
Europe Prepares for Historic Lunar Rover Landing
Italian Parents Seek Therapy Amid Lengthy School Holidays
British Fishing Vessel Seized by France Fined €30,000
Dutch Government Collapses Amid Migration Policy Dispute
UK Commits to 3.5% GDP Defence Spending Under NATO Pressure
Germany Moves to Expedite Migrant Deportations
US Urges UK to Raise Defence Spending to 5% of GDP
Israeli Forces Intercept Gaza-Bound Aid Vessel Carrying Greta Thunberg
IMF Warns of Severe Global Trade War Impacts on Emerging Markets
Low Turnout Jeopardizes Italy's Citizenship Reform Referendum
Transatlantic Interest Rate Divergence Widens as Trump Pressures Powell
EU Lawmaker Calls for Broader Exemptions in Supply Chain Legislation
France's Defense Spending Plans Threatened by High National Debt
European Small-Cap Stocks Outperform U.S. Rivals Amid Growth Revival
Switzerland Proposes $26 Billion Capital Increase for UBS
×