Share this @internewscast.com
U.S.-Mexico Border Wall

A U.S. Border Patrol agents stands near a section of privately-built border wall under construction on Dec. 11, 2019 near Mission, Texas. The hardline immigration group We Build The Wall funded construction of the wall on private land along the Rio Grande, which forms the border with Mexico. Prosecutors say the executives from the charity conspired to defraud their donors.

Federal prosecutors told a judge that a plea deal with Steve Bannon’s longtime associate Andrew Badolato may be imminent in the case of We Build the Wall, a crowdfunding effort for a barrier on the U.S.-Mexico border that led to indictments of four people associated with the charity.

“The Government and defendant Andrew Badolato are in the final stages of discussions about a pretrial resolution of the case and do not anticipate that a trial on the charges against Mr. Badolato will be necessary,” Assistant U.S. Attorney Nicolas Roos wrote in a single-page letter on Monday.

In August 2020, federal prosecutors charged We Build the Wall’s founder Brian Kolfage, Bannon, Badolato, and Timothy Shea with conspiring to defraud the charity’s donors and scheming to commit money laundering. Prosecutors claimed that We Build the Wall promised that every penny raised would go to construction, but they said Bannon pocketed $1 million. Kolfage took $350,000 plus went on a spending spree to buy a Jupiter Marine yacht called the Warfighter, a Range Rover SUV, a golf cart, jewelry, and cosmetic surgery, according to the indictment.

Former President Donald Trump pardoned only Bannon, his former chief strategist, of those charges in the twilight of his presidency.

If an agreement is reached for Badolato, only two of the four original defendants will stand trial: Kolfage and Shea.

“Accordingly, the parties jointly propose that the Court request only one trial date for this case, for defendants Brian Kolfage and Timothy Shea,” the letter states. “However, if Mr. Badolato has not resolved the charges pending against him by March 10, 2022, counsel for Mr. Shea intends to submit a letter with exhibits to the Court objecting to Mr. Shea being tried with Mr. Kolfage.”

“Separately, the Government, Mr. Kolfage, and Mr. Shea are in ongoing discussions about potential evidentiary and legal issues that may arise at trial,” it continues.

The Sarasota Herald-Tribune reported that Bannon and Badolato’s relationship stretches back some 20 years, including failed penny stock ventures and production of conservative documentaries. Their relationship continued even during Bannon’s stint in the White House, the paper reported.

Badolato’s attorney Daniel Lawrence Stein, from the firm Mayer Brown LLP, did not immediately respond to Law&Crime’s request for comment. Neither did Bannon’s lawyer Robert Costello.

Kolfage’s attorney Cesar De Castro declined comment.

In addition to his Southern District of New York prosecution, Kolfage is also awaiting trial on tax charges in a federal court in Florida. Prosecutors there claim that Kolfage failed to report hundreds of thousands of dollars that he received from multiple organizations during 2019.

One of those entities was We Build the Wall, prosecutors say.

Also subject to extensive delays during the COVID-19 pandemic, that trial is now reportedly slated to begin in March.

Read the filing, below:

(Photo by John Moore/Getty Images)

Have a tip we should know? [email protected]

Source: This post first appeared on

Share this @internewscast.com
You May Also Like

Man Accused of Stabbing Two Following ATV Carjacking Incident

A 31-year old man allegedly stabbed a two people at a home…

Tragic Bar Shooting: Estranged Husband Fatally Shoots Wife Amid Pending Divorce, Police Report

Background: KC”s Bar and Grill in Paducah, Kentucky (Google Maps). Inset top:…

Florida Student Faces Manslaughter Charges for Backyard Burial of Newborn Daughter

A Florida college student has been taken into custody following the grim…

Court Filing Reveals Trump’s Global Tariffs Imposed Instantly, Refunds Could Require 4 Million Hours Without Automation

President Donald Trump attends a joint news conference with Ukraine”s President Volodymyr…

Tragic Incident: Man Accused of Strangling Girlfriend and Drowning Her Infant Daughter in Shocking Crime

Inset, left to right: Ahmeel Fowler (Green County Sheriff’s Office) and Ja’nya…

Teen Allegedly Shoots 93-Year-Old Woman in Her Home After Dispute, Police Report

Background: A section of Kendale Avenue in Memphis, Tennessee (Google Maps). Inset…

Man Fatally Stabs Wife Amid Separation Talks, Alleges Suicide in Shocking Case: Authorities Report

Inset left: Kyle Long (Tri-County Regional Jail). Inset right: Rachel Long (Obituary).…

Two Individuals Arrested for Allegedly Threatening Woman at Homeless Encampment

In Gainesville, Florida, a tense situation unfolded yesterday involving two men at…

Jan. 6 Rioter’s Boast Backfires: Life Sentence for Squandering Trump Pardon

Background: This image from video provided by the Department of Justice from…

Authorities: Man Allegedly Stabs Wife 17 Times Amid Separation Request, Initially Claims Suicide

Inset left: Kyle Long (Tri-County Regional Jail). Inset right: Rachel Long (Obituary).…

Shocking School Trip Incident: 8th Graders Caught Filming Disturbing Assault

A Nevada judge has ruled that a 15-year-old boy will face trial…

Tragic Workplace Shooting: Estranged Husband’s Deadly Attack Sparks Nationwide Manhunt

A 38-year-old man has been transferred from Illinois to Kentucky to face…