FORMER TRUMP ADVISOR STEVE BANNON ARRESTED ON FRAUD CHARGES

On 20 August, CNBC and others reported that the former White House chief strategist Steve Bannon was arrested, together with 3 others, on charges of defrauding hundreds of thousands of donors through his “We Build the Wall” fundraising campaign. It is claimed that they defrauded donors by raising “more than $25 million to build a wall along the southern border of the United States”, but some of that money was used for personal gain.

https://www.cnbc.com/2020/08/20/former-trump-advisor-steve-bannon-arrested-on-charges-of-defrauding-donors-in-fundraising-scheme.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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