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Bannon Indicted on State charges of Money Laundering


Bannon Indicted on State charges of Money Laundering  

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Author: bladeslap   Date: 9/8/2022 11:28:18 AM  +4/-0  

He got a get out of jail free card from Trump ..

But, these are state charges ... 

 

Steve Bannon indicted on state charges of money laundering, conspiracy and fraud related to border wall effort

 

Former Donald Trump aide Steve Bannon was indicted on state charges of money laundering, conspiracy and fraud related to an alleged online scheme to raise money for the construction of a wall along the southern US border, according to an indictment obtained by CNN.

Bannon surrendered Thursday morning to authorities and is expected to plead not guilty Thursday when arraigned later Thursday, his attorney Robert Costello told CNN.

The state charges are based on the same conduct Bannon was charged with by federal prosecutors in 2020 that alleged he and three others had defrauded donors in the border wall effort, which raised more than $25 million.

Presidential pardons do not apply to state investigations, however.

Bannon appeared to blame his situation on political motivations.

“This an irony, on the very day the mayor of this city has a delegation down on the border, they are persecuting people here, that try to stop them at the border” he told reporters outside the DA’s office Thursday.

“This is all about 60 days from the day,” he said later, referencing the November election.

The Manhattan district attorney’s office launched a criminal investigation into Bannon’s “We Build the Wall” crowd-fundraising activities early last year after then-President Trump pardoned Bannon on federal fraud charges relating to the same alleged scheme.

Bannon had been federally charged with diverting more than $1 million to pay an alleged co-conspirator and cover hundreds of thousands of dollars in personal expenses. Prosecutors alleged that the donors, including some in New York, were falsely told that all the money contributed would go toward the construction effort.

 

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Bannon Indicted on State charges of Money Laundering +4/-0 bladeslap 9/8/2022 11:28:18 AM