WebOct 28, 2024 · A New York jury found Timothy Shea guilty on Friday of a scheme to defraud donors through a crowdfunding scheme to build a private US-Mexico Border wall in a … WebOct 28, 2024 · Sentencing for Timothy Shea was set for Jan. 31. ... Bannon, 68, last month pleaded not guilty to New York state charges alleging that he cheated investors to the “We Build The Wall” campaign.
‘Robotic’ plastic surgeon charged with murder saw other patients ...
WebAug 23, 2024 · Shea has pleaded not guilty to charges that he cheated thousands of donors who contributed $25 million to a campaign to build a wall along the southern U.S. border.. … WebMar 22, 2024 · 1:09. NEW YORK — Colorado businessman Timothy Shea is continuing his efforts to get a separate trial in the federal money laundering conspiracy and wire fraud conspiracy cases involving Brian ... the grape vines
United States v. Kolfage, et al. - justice.gov
Web"We Build the Wall" crowdfunded millions for a border wall with Mexico. Timothy Shea from Castle Rock now awaits trial for alleged crimes tied to the fundrai... WebBrian Kolfage and Timothy Shea are accused of steering non-profit money toward Steve Bannon. ... Kolfage, an Air Force veteran, launched the "We Build the Wall" fundraising … Web2 days ago · Back on December 27-28 in the case, We Built The Wall and Kris Kobach appealed: "Notice is hereby given that We Build the Wall, Inc., and Kris Kobach, nonparty … the grapevine so to speak