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Podcast: Corruption Crime & Compliance
Episode: Episode 159 -- The Steve Bannon 'We Build The Wall' Fraud Scheme
Description: In a surprise indictment, the US Attorney’s Office for the Southern District of New York announced that Steve Bannon, Brian Kolfage, Andrew Badolato and Timothy Shea were indicted for defrauding hundreds of thousands of donors in response to the “We Build The Wall” online fundraising campaign. The indictment charges the defendants in defrauding donors from more than $25 million.
In this Episode, Michael Volkov reviews the indictment and summarizes the facts.