Bannon was charged with two felony counts of money laundering, two felony counts of conspiracy and one felony count of a scheme to defraud.
by Manhattan District Attorney Alvin L. Bragg's office with two felony counts of money laundering, two felony counts of conspiracy and one felony count of a scheme to defraud. In a release, Bannon and WeBuildtheWall, Inc. were accused of conducting"a year-long fundraising scheme in which they defrauded thousands of donors across the country out of more than $15 million to line their own pockets, and then laundered the proceeds to further advance and conceal the fraud.
Steve Bannon, a former adviser to former President Donald Trump, departs criminal court after his arraignment in New York State Supreme Court on September 8 in New York City. Bannon turned himself in to authorities on Thursday after being charged by Manhattan District Attorney Alvin L. Bragg's office with two felony counts of money laundering, two felony counts of conspiracy and one felony count of a scheme to defraud.with his plans for a U.S.-Mexico border wall.
The indictment listed specific $20,000 monthly payments that were transferred to Unindicted Co-Conspirator 1, or Kolfage, from other entities. "On or about March 7, 2019, Bannon caused Unindicted Co-Conspirator Entity 1 to transfer $20,000 to Unindicted Co-Conspirator 1," the indictment read. In another instance on or about June 6, 2019,"Entity 1 transferred $20,000 to Unindicted Co-Conspirator 1."
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