Riyadh hosts fraternal meeting of GCC, Jordan, and Egypt leaders    Saudi Arabia celebrates Founding Day on Saturday, marking three centuries of a proud legacy    Saudi foreign minister meets South African president on G20 sidelines in Johannesburg    Saudi FM at G20: Ensuring Palestinian self-determination key to lasting peace    Saudi airports record 128 million travelers in 2024    Riyadh Air to launch operations by end of 2025, CEO confirms Douglas expresses confidence in Boeing amid supply chain challenges    Al-Falih: Saudi Arabia is one of major countries attracting foreign investment    Netanyahu takes aim at West Bank after bus explosions near Tel Aviv    Body returned from Gaza is not Bibas mother, Israeli military says    Trump 'very frustrated' with Zelensky, says adviser    Hong Kong's main opposition party announces plan to dissolve    'Neighbors' canceled again, two years after revival    Al-Tuwaijri: Not a single day has passed in Saudi Arabia in 9 years without an achievement Media professionals urged to innovate in disseminating Kingdom's story to the world    Proper diet and healthy eating key to enjoying Ramadan fast    Saudi Media Forum panel highlights Kingdom's vision beyond 2034 World Cup    AlUla Arts Festival 2025 wraps up with a vibrant closing weekend    Al Hilal secures top spot in AFC Champions League Elite, set to face Pakhtakor in Round of 16    Al-Ettifaq's Moussa Dembélé undergoes surgery, misses rest of the season    'Real life Squid Game': Kim Sae-ron's death exposes Korea's celebrity culture    Al Ahli defeat Al Gharafa to seal AFC Champions League Elite knockout berth    Bollywood star Saif Ali Khan 'out of danger' after attack at home in Mumbai    Order vs. Morality: Lessons from New York's 1977 Blackout    India puts blockbuster Pakistani film on hold    The Vikings and the Islamic world    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Former Trump adviser Bannon arrested on fraud charges
Published in The Saudi Gazette on 20 - 08 - 2020

Former White House chief strategist Steve Bannon was arrested on Thursday after being charged with defrauding hundreds of thousands of donors through his "We Build the Wall" fundraising campaign.
Bannon and three others defrauded hundreds of thousands of donors in connection with the campaign, which raised $25 million, the US Department of Justice (DoJ) said.
Bannon, who was a key adviser of the US President Donald Trump, received more than $1m, at least some of which he used to cover personal expenses, the DoJ said.
The United States Postal Inspection Service assisted in the investigation.
Others in the indictment are Timothy Shea, a 49-year-old from Colorado accused of owning a shell company, Brian Kolfage, a disabled Iraq war veteran, and Andrew Badolato, who according to his own website was a contributor to Breitbart News, the conservative publication Bannon used to run.
The "We Build the Wall" campaign pledged to use donations to build segments of the border barrier — whose construction was a key Trump promise during the 2016 election — on private land. Instead, prosecutors allege that Bannon and his team profited off the arrangement.
"The defendants defrauded hundreds of thousands of donors, capitalizing on their interest in funding a border wall to raise millions of dollars, under the false pretense that all of that money would be spent on construction," Acting US Attorney Audrey Strauss said in a statement.
"While repeatedly assuring donors that Brian Kolfage, the founder and public face of We Build the Wall, would not be paid a cent, the defendants secretly schemed to pass hundreds of thousands of dollars to Kolfage, which he used to fund his lavish lifestyle. We thank the USPIS for their partnership in investigating this case, and we remain dedicated to rooting out and prosecuting fraud wherever we find it."
The White House declined to comment. A spokeswoman for Bannon did not return a request for comment.


Clic here to read the story from its source.