Arab Press

بالشعب و للشعب
Friday, Apr 19, 2024

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.

Newsletter

Related Articles

Arab Press
0:00
0:00
Close
China Criticizes US for Vetoing UN Ceasefire Resolution in Gaza
Saudi Arabia ranks first in UN index for e-government services in MENA
Israel Records 20% Drop In GDP, War In Gaza Is The Reason
Saudi Arabia's FDI Inflows Grow with New International Standards
Venture Capitals Power Up Across MENA Region
PM Modi Announces Opening Of New CBSE Office In Dubai
January Funding for MENA Startups Totals $86.5 Million
Saudi Arabia accelerates digital economy growth through Nvidia partnership
Israel unveils tunnels underneath Gaza City headquarters of UN agency for Palestinian refugees
Israel deploys new military AI in Gaza war
Egypt threatens to suspend key peace treaty if Israel pushes into Gaza border town, officials say
Saudi Arabia Warns Of A "Humanitarian Catastrophe" If Israel Moves On Rafah
US University To Shut Qatar Campus Due To "Heightened Mideast Instability"
Facebook and Instagram Ban Iran's Supreme Leader
Defense Technology Showcase Held in Riyadh
Saudi Arabia’s non-oil exports rise 2.5% to $6bn in November 2023: GASTAT
Rolls-Royce Executive Encourages Saudi Women to Tap into Their Inner 'Superhero' for Success in Defense Industry
Saudi Arabia launches National Academy of Vehicles and Cars
Saudi Tourism Minister Reveals Plan for 250,000 New Hotel Rooms by 2030
SAR to more than double eastern network passenger capacity with new trains deal
Saudi Arabia Enhances National Defense with New Partnerships
Saudi Aramco Maintains Arab Light Crude Pricing to Asia for March
NEOM Establishes New York Office to Support Investors
Saudi Wealth Fund Draws in Over $25 Billion Worth of Investments in Three Years, Al-Rumayyan Reveals
The Saudi Kingdom's Ultimatum to Israel: A Win-Win Peace with Saudi Arabia and the Arab World, or a Lose-Lose Continued Occupation and Endless Conflict
Biden condemns anti-Arab hate after WSJ opinion piece calls Dearborn ‘jihad capital’
Turkey Releases Seven Hostages Captured by Pro-Gaza Gunman
Arab Parliament Commends Women's Contributions to Societal Development
British and Hungarian Foreign Ministers visited Lebanese leaders to stress the importance of enacting UN Resolution 1701
Yemen's Houthis Say They Targeted British Merchant Vessel In Red Sea
Donald Trump Nominated for Nobel Peace Prize for 'Historic' Middle East Policy
US lawmakers approve F-16 jet sale to Turkey following NATO expansion support
Saudi Arabia Climbs 25 Places in World Bank's National Statistics Indicator
Tourism Growth in Saudi Arabia Fuels Advancements in the Hospitality Industry," Says Rotana Official
Houthi Rebels Request Departure of UN Staff from Yemen, Including US and UK Personnel, within a Month
Modi Inaugurates Hindu Temple on Site of Demolished Mosque in India
Over 25,000 Deaths in Gaza Amid Israeli Offensive
Escalating Clashes in Gaza as Israel Distributes Leaflets to Assist in Locating Hostages
Turkey's First Astronaut Set to Launch for International Space Station Today
Head of Palestinian Investment Fund Warns More People May Die of Hunger Than War in Gaza
Palestinian Envoy Criticizes UK for Alleged 'Double Standards' in Policies Toward Israel
Morocco to Lead UN Human Rights Council in 2024
Is artificial intelligence the solution to cyber security threats?
Egypt has been identified as the leading military force among Arab nations and ranks 15th globally
The AI Revolution in the Workforce: CEOs at Davos Predict Major Job Cuts in 2024
Iranian Nobel Laureate Narges Mohammadi Receives Additional Prison Sentence
"Gazans Urge Israeli Forces to Target Hamas in Leaked Audio"
Biden States US and UK Airstrikes on Houthis Were a 'Defensive Action
Large Pro-Palestine Rally in London as Gaza Conflict Hits Day 100
South Africa Urges World Court to Halt Israeli Actions in Gaza
×