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At retrial, jurors weigh 'We Build The Wall' fraud claims

For a second time this year, jurors get a chance to decide if a Colorado businessman helped turn an online fundraiser to build a wall along the U.S. southern border into a cash cow for its creators. Prosecutors say fraud was in the game plan from the start for Timothy Shea and three others, including ex-President Donald Trump's onetime adviser Steve Bannon. But a lawyer for Shea told jurors in closing arguments Thursday that his client did nothing wrong in the online appeal for money that caused thousands of donors to contribute $25 million. A prosecutor insisted that the organizers were thinking about how to line their pockets even before they began collecting money in 2019. ....

United States , New York , Steve Bannon , John Meringolo , Molly Bracewell , Twinning Energy , Associated Press , Timothy Shea , President Donald Trump , Build The Wall ,

At retrial, jurors weigh 'We Build The Wall' fraud claims | iNFOnews | Thompson-Okanagan's News Source

NEW YORK (AP) For a second time this year, jurors get a chance to decide whether a Colorado businessman helped turn an online fundraiser to build a wall along the U.S. southern border into a cash cow for its creators. ....

United States , New York , Steve Bannon , John Meringolo , Molly Bracewell , Larry Neumeister , Twinning Energy , Build The Wall , Timothy Shea , President Donald Trump , Build The Wall ,

Guilty verdict in do-over trial on border wall-building fraud

Guilty verdict in do-over trial on border wall-building fraud
courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.

United States , New York , White House , District Of Columbia , Tim Shea , Andrew Badolato , Steve Bannon , John Meringolo , Molly Bracewell , Analisa Torres , Brian Kolfage , Twinning Energy , Air Force , Rover Range , Build The Wall , Judge Analisa Torres ,

Colorado jurors deliberate in border wall fraud retrial

Jurors have begun deliberating the fate of Colorado businessman Timothy Shea, who allegedly assisted in the creation of a fraudulent border wall fund. ....

United States , New York , Steve Bannon , John Meringolo , Molly Bracewell , Twinning Energy , Timothy Shea , President Donald Trump , Build The Wall ,

Jury No. 2 takes over wall-building fraud case

Jury No. 2 takes over wall-building fraud case
courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.

United States , New York , Castle Rock , Tim Shea , Andrew Badolato , Kris Kobach , Steve Bannon , John Meringolo , Molly Bracewell , Brian Kolfage , Southern District , Air Force , Colorado Based Tim , Build The Wall , Branch Property Management , Freedom Daily ,