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Search resuls for: "Timothy Shea"


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The investigation was launched after the Justice Department issued a second sentencing memo for Stone called for a prison sentence “far less” than the 7-9 year recommendation his trial team initially put forward. Stone was sentenced to 40 months in prison, but that sentence was ultimately commuted by Trump. However, the inspector general found in Wednesday’s report that even career department lawyers believe “reasonable minds” can disagree on whether the initial sentencing recommendation for Stone was too high. “Thus, we found that Barr had articulated his position about the sentencing recommendation both before and shortly after the first sentencing memorandum was filed, and before the President’s tweets,” the inspector general said. The comments during these deliberations formed a “substantial basis” for Zelinsky’s congressional testimony, the inspector general said.
Persons: Roger Stone, Donald Trump, Stone, Aaron Zelinsky, General Michael Horowitz, ” Zelinsky, Bill Barr, Barr, Trump, Timothy Shea, Shea, , Joshua Matz Organizations: CNN, Justice Department, Trump, DOJ, DC, Attorney Locations: DC
Timothy Shea's sentence was the longest imposed over the "We Build the Wall" campaign, which federal prosecutors said raised more than $25 million from hundreds of thousands of donors. Two other defendants, who pleaded guilty, received shorter prison terms. Former Trump adviser Steve Bannon was also charged in the case, but Trump pardoned him in the final hours of his presidency. Two other defendants, the campaign's leader Brian Kolfage and Andrew Badolato, pleaded guilty and were sentenced in April to 4-1/4 years and three years in prison, respectively. Bannon was criminally charged last September by Manhattan District Attorney Alvin Bragg with state law violations arising from the wall campaign.
Persons: Donald Trump, Greg Abbott, Callaghan O'Hare, Donald, Timothy Shea's, Steve Bannon, Trump, Shea, Analisa Torres, Torres, Brian Kolfage, Andrew Badolato, Bannon, Attorney Alvin Bragg, Luc Cohen, Matthew Lewis Organizations: Texas, REUTERS, Trump, District, U.S, Prosecutors, Manhattan, Attorney, Thomson Locations: U.S, Mexico, Pharr , Texas, Manhattan, Rock , Colorado, New York
In 2019, Brian Kolfage, an Air Force veteran injured in Iraq, formed a nonprofit group to construct the border barrier that then-President Donald J. Trump had promised. It was called simply We Build the Wall. Mr. Kolfage had three co-founders: a Colorado entrepreneur named Timothy Shea; a Florida financier, Andrew Badolato; and Stephen K. Bannon, who had served as an adviser to Mr. Trump. Mr. Badolato and Mr. Bannon took significant control of day-to-day operations, according to federal prosecutors. Mr. Kolfage, who lost both legs and part of his right arm in Iraq, was the group’s public face, pledging that all money raised would go toward a wall between the United States and Mexico and that he would “not take a penny of compensation.”In 2020, however, prosecutors accused Mr. Badolato, Mr. Bannon, Mr. Kolfage and Mr. Shea of receiving hundreds of thousands of dollars, with some going to personal expenses, like boat payments.
Kolfage, 41, pleaded guilty last year to misappropriating funds meant for the "We Build the Wall" campaign. Andrew Badolato, 58, another former Bannon associate, also pleaded guilty and was sentenced to three years in prison at the same hearing. "The fraud perpetrated by Mr. Kolfage and Mr. Badolato went well beyond ripping off individual donors," Torres told the hearing. He also pleaded guilty to tax charges. In September, Bannon, 69, was indicted in New York state court in Manhattan on money laundering and conspiracy charges over the planned wall.
Seth DuCharme, who had returned to the Eastern District as the interim U.S. attorney after working as one of Barr’s counselors, offered a powerful defense of the prosecutors’ case. “Is it worth it?” Barr asked at one point, according to one official’s notes of the meeting. According to current and former Justice Department officials, Barr later asked one of his aides for an evaluation of the evidence against Cienfuegos. Ebrard told Barr he wanted to see the evidence against Cienfuegos. On Barr’s orders, Robotti and other Eastern District prosecutors hurriedly assembled a file of more than 700 pages of intercepts.
Steve Bannon has been charged in Manhattan with money laundering, conspiracy, and scheme to defraud. The charges are less severe than in the federal 'We Build the Wall' case Trump pardoned him on. Read Bannon's new 'We Build the Wall' donor-scam indictment here. A handcuffed Steve Bannon is escorted to his seat at the defense table in Manhattan Supreme Court on September 8, 2022. Kolfage and co-defendant Andrew Badolato, both of Florida, pleaded guilty in federal court in Manhattan in April and have yet to be sentenced.
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