
Please try another search
By Jonathan Stempel
NEW YORK (Reuters) -A decorated U.S. Air Force veteran accused of defrauding donors in a fundraising campaign to help former President Donald Trump build a wall along the U.S.-Mexico border has agreed to plead guilty to wire fraud conspiracy and three tax charges.
The U.S. Department of Justice revealed their plea agreement with Brian Kolfage, who led the "We Build the Wall" campaign, in a filing on Wednesday with the U.S. District Court in Manhattan.
Kolfage is expected to formally enter his plea on April 21 before U.S. District Judge Analisa Torres. His lawyer did not immediately respond to requests for comment.
The government had in August 2020 charged Kolfage, former Trump adviser Steve Bannon and two other defendants over We Build the Wall.
Kolfage, of Miramar Beach, Florida, created the private campaign in December 2018, 14 years after losing his legs and his right hand in a rocket attack in Iraq. He became steeped in conservative politics after returning from that country.
Prosecutors said Kolfage told prospective donors he would "not take a penny" as he raised more than $25 million, yet took more than $350,000 and spent money on a boat, a luxury SUV, a golf cart, jewelry and cosmetic surgery, among other expenses.
The wire fraud conspiracy charge carries a maximum 20-year prison term. The tax charges, originally filed in Florida, include filing false tax returns and wire fraud.
A separate money laundering conspiracy charge is not part of Kolfage's plea agreement, according to Wednesday's letter.
Torres dismissed the indictment against Bannon last May, after Bannon received a presidential pardon in the final hours of Trump's presidency.
Kolfage's co-defendant Andrew Badolato is also expected to enter a guilty plea on April 21, court records show.
The final defendant, Timothy Shea, had agreed in principle to also plead guilty but changed his mind, prosecutors said last week.
"Mr. Shea is exercising his constitutional right to a fair trial," his lawyer John Meringolo said in an email on Wednesday.
The cases are U.S. v Kolfage et al, U.S. District Court, Southern District of New York, No. 20-cr-00412; and U.S. v Kolfage in the same court, No. 22-cr-00201.
(Reuters) - Russia said on Sunday its forces and their allies had taken control of Ukraine's eastern Luhansk region, after capturing the final Ukrainian holdout of Lysychansk,...
By Tom Balmforth, Max Hunder and Simon Lewis KYIV/KONSTYANTYNIVKA, Ukraine (Reuters) - Russia said on Sunday its forces and their allies had taken control of Ukraine's eastern...
By Jason Lange and Jonathan Landay (Reuters) -Police killed Jayland Walker, a Black man in Ohio, by shooting him dozens of times as he ran from officers following a traffic stop,...
Are you sure you want to block %USER_NAME%?
By doing so, you and %USER_NAME% will not be able to see any of each other's Investing.com's posts.
%USER_NAME% was successfully added to your Block List
Since you’ve just unblocked this person, you must wait 48 hours before renewing the block.
I feel that this comment is:
Thank You!
Your report has been sent to our moderators for review
Add a Comment
We encourage you to use comments to engage with other users, share your perspective and ask questions of authors and each other. However, in order to maintain the high level of discourse we’ve all come to value and expect, please keep the following criteria in mind:
Enrich the conversation, don’t trash it.
Stay focused and on track. Only post material that’s relevant to the topic being discussed.
Be respectful. Even negative opinions can be framed positively and diplomatically. Avoid profanity, slander or personal attacks directed at an author or another user. Racism, sexism and other forms of discrimination will not be tolerated.
Perpetrators of spam or abuse will be deleted from the site and prohibited from future registration at Investing.com’s discretion.