OPINION
Published 2 hours ago
Andrew McCarthy: Steve Bannon’s arrest in alleged scheme to defraud border wall donors — what’s behind this?
The fundraising campaign raised $25 million
OPINION - By Andrew McCarthy | National Review
Steve Bannon pleads not guilty on fraud charges in virtual court appearance
National Review’s Zachary Evans has reported on the Justice Department’s indictment of former Trump campaign manager and White House adviser Steve Bannon, along with three codefendants — Brian Kolfage, an Air Force vet who became a triple-amput
ee serving in the Iraq War; Andrew Badolato, a longtime Bannon associate; and Timothy Shea, who helped Kolfage establish “We Build the Wall,” the campaign said to be at the center of the alleged fraud scheme.
The indictment unsealed Thursday elucidates that a great deal of investigative scutwork went into this case, chiefly by the U.S. postal inspectors and prosecutors from the U.S. attorney’s office for the Southern District of New York.
Indeed, the investigation was plainly in gear last autumn: The indictment says that in October 2019, the defendants were tipped off by a financial institution that they were under investigation.
STEVE BANNON PLEADS NOT GUILTY AFTER INDICTMENT IN 'WE BUILD THE WALL' CASE
The wire-fraud and money-laundering charges were a long time coming, and the postal inspectors appear to have meticulously traced the proceeds through numerous bank accounts, real-estate parcels, and at least one vehicle. These are itemized in the indictment’s forfeiture allegations, which are in addition to the significant imprisonment and staggering fines that could result in the event of convictions.
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READ MORE: https://www.foxnews.com/opinion/steve-bannon-charged-andrew-mccarthy
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