Prosecutors collect 4 terabytes of evidence related to Steve Bannon fraud investigation

Lawyers for former Trump adviser Steve Bannon were unable to convince a judge on Tuesday that they should be given a year to go through the four terabytes of data and documents collected by prosecutors in their investigation.

Instead, New York County Supreme Court Judge Juan Merchan gave Bannon four months to file his first motion in the criminal fraud case.

Bannon was charge in september With a plan of money laundering, conspiracy and fraud, for his alleged role in an organization that raised millions on the promise that he would privately build a wall on the US-Mexico border.

In the indictment, Bannon and the group, called We Build the Wall, are accused of pocketing some of those charities. His trial will be scheduled for November 2023, Merchan said on Tuesday.

Bannon’s lawyers asked for a year to process the information, saying there was “no possible way we could go over the material” within a few months, but Marchan gave them until February 6, 2023. .

Bannon, who was ordered to surrender his passport in September and attend all hearings in the case, came dressed in a green jacket and a black shirt with no buttons. He has been charged with two counts of money laundering in the second degree, two counts of conspiracy in the fourth degree, scheme of fraud in the first degree and conspiracy in the fifth degree.

When asked by a CBS News reporter whether he believed We Build the Wall executives cooperated against him prior to his indictment, Bannon replied, “I don’t know.”

Bannon said prosecutors “haven’t shown me anything yet.”

Steve Bannon
Steve Bannon outside Manhattan criminal court on Tuesday, October 4, 2022.

Graham Cates

Bannon has filed a not-guilty plea in the case and called the earlier charges “nonsense”.

Bannon was indicted on federal charges in a similar case in August 2020 along with three others associated with We Build the Wall. Bannon was pardoned by then-President Donald Trump in the federal case in which two others, Brian Colphage and Andrew Badolato, have filed a guilty plea. According to federal prosecutors, proceedings for another defendant, Timothy Shea, ended in a wrongful trial and Shea will be tried again.

An attorney for We Build the Wall, which also filed a not-guilty plea in the New York case, said during Tuesday’s hearing that the organization may not have enough funds to pay for his services.

Bannon’s indictment comes as former President Donald Trump is facing several criminal investigations into the classroom.

Merchan is also chairing the Trump Organization. fraud and tax evasion, which goes to trial in Manhattan Criminal Court on October 24. The company has filed a not guilty plea in the matter. One block south is a civil court, where another judge supervised the proceedings for three years which led to a mass litigation 21 by the Attorney General of New York seeking $250 million and the end of Trump doing business in New York. Trump and his company deny the allegations in the lawsuit.

Two miles away, in federal court in Brooklyn, Thomas BarracksTrump’s billionaire friend and chairman of the 2016 Inaugural Committee, is currently on test Accused of acting as an unregistered foreign agent in an attempt to influence US foreign policy in favor of the interests of the United Arab Emirates. Barracks denied the charges and pleaded not guilty.

The ornate stone lobby in that courtyard, the Raymond J. The Dearie Atrium, named after a semi-retired federal judge who was recently called Serve as a Special Guru In a federal lawsuit filed by Trump. He sued the US Justice Department in August after it issued a search warrant at Trump’s Mar-a-Lago home, confiscating White House files, some of which were labeled “top secret.”

Bannon found guilty For refusing to comply with a subpoena to appear before a House committee investigating contempt of Congress in July January 6 Attack on the US Capitol, He could face up to two years in prison if sentenced this month.

Federal investigators probing the January 6 attack have summoned more than 40 Trump aides and supporters, many of whom are linked to fundraising PAC Save America. No charges have been filed in connection with that investigation.

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button