Steve Bannon was arrested on charges of defrauding through “We Build the Wall” fundraising scheme
Former White House chief strategist Steve Bannon was arrested on charges of defrauding hundreds of thousands of donors through his “We Build the Wall” fundraising campaign.by The Times.
Latest • Chronicle
Sep 13, 2020, Sun
How Former Trump Adviser Steve Bannon Joined Forces With A Chinese Billionaire Who Has Divided The President’s Allies - The Washington Post
Bannon has emerged as one of the biggest champions of businessman Guo Wengui, who casts himself as an anti-communist dissident, even as other critics of the Chinese government have grown skeptical of his claims.
Aug 24, 2020, Mon
Federal Prosecutors Have Steve Bannon’s Murky Nonprofit In Their Sights — ProPublica
Tucked at the bottom of the long indictment against Bannon, prosecutors say they want to seize the assets of his nonprofit Citizens of the American Republic, shedding more light on the secretive political group’s finances.
Aug 21, 2020, Fri
Aug 20, 2020, Thu
Steve Bannon, Andrew Badolato, And A Sarasota Connection
Questions raised about President Trump’s association with former adviser Stephen K. Bannon mirror those raised about Bannon’s relationship with Andrew Badolato.
FBI Now Probing $300 Million Media Company Deal Linked To Steve Bannon: Report | HuffPost
The FBI and SEC launched an investigation after investors said they never received verification of their investments, sources told The Wall Street Journal.
Steve Bannon Granted $5 Million Bail Package | Law & Crime
Trump's former strategic mastermind will be released later Thursday on a $5 million bond secured by $1.7 million in cash and/or property with co-signors.
Florida Was Investigating Steve Bannon Nonprofit In 2019 | Miami Herald
The allegedly fraudulent online fundraising scheme President Donald Trump’s ex-political adviser was arrested and charged over Thursday is not being investigated for the first time.
How Steve Bannon’s Alleged ‘We Build The Wall’ Scam Worked
Bannon allegedly skimmed $1 million from a GoFundMe and a co-conspirator skimmed enough to buy boats, jewelry, and plastic surgery.
Aug 14, 2020, Fri
Senate Committee Sought Investigation Of Bannon, Raised Concerns About Trump Family Testimony - Los Angeles Times
The Senate Intelligence Committee, which is close to releasing its final report on the panel’s own investigation into Russian election meddling, believed Stephen K. Bannon may have lied to Congress, according to a letter obtained by The Times.
Jul 08, 2020, Wed
FBI Probes Chinese Exile, Including Work With Former Trump Aide Steve Bannon - WSJ
The FBI is examining exiled Chinese businessman Guo Wengui and the money used to fund his media efforts in the U.S., including his work with Steve Bannon, a former senior adviser to President Trump, according to people familiar with the matter.