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Keyword: timothyshea

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  • SDNY Political Witch Hunt Against ‘We Build the Wall’ Ends in Hung Jury

    06/07/2022 6:59:46 PM PDT · by Macho MAGA Man · 6 replies
    The Gateway Pundit ^ | June 7, 2022 | Joe Hoft
    The SDNY case against We Build the Wall has ended in a hung jury. The jury could not agree on the SDNY’s garbage case. Last week, the judge doxed one of the jurors in the We Build the Wall case in New York. Today, the case ended in a hung jury. The New York Daily News reported moments ago: A Manhattan judge ruled a mistrial Tuesday in the case of a Steve Bannon associate charged with siphoning donations to the “We Build the Wall” charity — after a deadlocked jury said it couldn’t overcome its ideological differences. The mistrial comes...
  • Veteran who tried to crowdfund $25m private border wall with Steve Bannon will plead guilty to fraud

    04/08/2022 12:11:07 PM PDT · by Signalman · 16 replies
    yahoo news ^ | 4/08/2022 | Gino Spocchia
    A Iraq War veteran accused of defrauding donors out of $350,000 (£268,747) in a bid to build a southern border wall has now agreed to plead guilty, according to a court filing. Brian Kolfage, of Miramar, Florida, was indicated in August 2020 alongside former Donald Trump aide Steve Bannon for allegedly scraping off the top of millions they raised to privately build the border wall. Of the $25m (£19m) in GoFundMe donations, Mr Kolfage allegedly took $350,000 and Mr Bannon took $1m, prosecutors said. Both were charged with conspiracy to commit fraud with a third person, Timothy Shea. As Law&Crime...
  • Steve Bannon Arrested on Charges of Defrauding Donors

    08/20/2020 6:45:27 AM PDT · by mn-bush-man · 195 replies
    Headline only at this point
  • The Railroading of Michael Flynn

    05/23/2020 6:20:17 AM PDT · by billorites · 21 replies
    Commentary ^ | June 2020 | Eli Lake
    In their final encounter during the transition following the 2016 election, Donald Trump’s incoming national-security adviser surprised Barack Obama’s outgoing national-security adviser. Susan Rice writes in her memoir that the Michael Flynn she was dealing with had nothing in common with the firebrand she had watched leading a “lock her up” chant against Hillary Clinton at the Republican National Convention a few months earlier. Flynn, a retired general and the former head of the Defense Intelligence Agency, was respectful and subdued, eager for her advice. When Rice extended her hand and wished him the best of luck, Flynn asked her...
  • Appeals court orders Michael Flynn judge to respond to demand for dismissal of case against ex-Trump advisor

    05/21/2020 2:06:17 PM PDT · by gwjack · 121 replies
    CNBC.com ^ | 5/21/2020 | Kevin Breuninger and Dan Mangan
    A federal appeals court on Thursday ordered the judge handling the criminal case of President Donald Trump’s former national security advisor, Michael Flynn, to respond to a request by Flynn’s lawyers to dismiss the case. The order came two days after Flynn’s lawyers asked the U.S. Circuit Court of Appeals for the District of Columbia to drop the case and assign any future court proceedings to another judge. The Department of Justice two weeks earlier made the surprise move to abandon its own prosecution of Flynn, who had pleaded guilty to lying to the FBI about his conversations with then-Russian...
  • Report: Barr Names His Close Personal Confidant as U.S. Attorney in D.C. Who Will Handle “Highly Political” Cases

    01/31/2020 9:41:03 AM PST · by MaxistheBest · 101 replies
    Waynedupree.com ^ | 01/31/2020 | Missy Crane
    What’s really interesting is that Shea will be responsible for handling “highly politically charged cases.” Things that make you go “hmmm,” right? Attorney General William Barr on Thursday named Timothy Shea, one of his closest advisers, to be the next top prosecutor in the nation’s capital. Shea will lead the largest U.S. attorney’s office in the country, which has been historically responsible for some of the most significant and politically sensitive cases the Justice Department brings in the U.S. He is a senior counselor to the attorney general and was Barr’s right-hand man helping institute reforms at the federal Bureau...