Prosecutors identified the former Trump adviser as part of a massive criminal conspiracy allegedly orchestrated by Chinese tycoon Guo Wengui
DOJ Filing: Steve Bannon Is a “Co-Conspirator” in a $1 Billion Fraud Case
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Prosecutors identified the former Trump adviser as part of a massive criminal conspiracy allegedly orchestrated by Chinese tycoon Guo Wengui
DOJ Filing: Steve Bannon Is a “Co-Conspirator” in a $1 Billion Fraud Case
Related:
Two of Steve Bannon’s former associates at We Build the Wall received long sentences earlier this week. Federal prosecutors’ court filings that led to that heavy judgment revealed information that could concern the former Donald Trump strategist.
Steve Bannon’s ex-We Build the Wall cronies got heavy sentences: Here’s why he might be worried
As we roll into the 2024 political season, you can rest assured the political right will be posturing more and more against China, while rightfully calling for an end to Ukraine aid. This trend was highlighted by a long line of recent Republican congressional and senatorial candidates (Joe Kent, Blake Masters, Matt Gaetz, Marjorie Taylor Greene, J.D. Vance, Mehmet Oz, etc).
Bannon, Guo, Yan: Where a Populist Right Idol Gets His Funding (archived)
We Build the Wall’s corporate entity might be tried “in absentia” alongside former Donald Trump strategist Steve Bannon after the purported border-wall charity’s officers resigned, court filings indicate.
We Build the Wall’s corporate entity might be tried ‘in absentia’ after officers resign
At CPAC, China is the new big bad
Roy Liu had not come to CPAC to hear Alabama Sen. Tommy Tuberville accuse leftists of wanting “one gender,” or to buy a “Biden-Fetterman 2024: It’s a No-Brainer” T-shirt. He, and dozens of other activists with the New Federal State of China, wanted to build support for destroying the Chinese Communist Party.
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At CPAC, those kinds of familiar riffs were supplemented by media and lobbying groups that support regime change in Beijing, and have never been more visible.
The Epoch Times, a newspaper associated with the Falun Gong religious movement suppressed by Xi’s government, had a sprawling presence at the conference, including the screening of “The Shadow State,” billed as “the first documentary about ESG” — another target of conservatives, both at CPAC and on the Hill.
And the New Federal State of China, “declared” three years ago by Steve Bannon and exiled Chinese businessman Guo Wengui, made its first CPAC appearance with a $75,000 sponsorship, and two high-tech booths where volunteers handed out leaflets and explained why the battle to destroy the CCP had to be won in America.
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All four were charged with conspiring to defraud donors in We Build the Wall, a crowdfunding effort to build a U.S.-Mexico barrier along the southern border. The charity claimed that every “penny” of the $25 million raised would go toward construction, but prosecutors say that Bannon pocketed $1 million. Kolfage took $350,000 and bought a yacht, a Range Rover SUV, a golf cart, jewelry, and cosmetic surgery with donors’ money, according to the indictment.
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