We Build The Wall, Inc.
Brian Kolfage
Stephen Bannon
Timothy Shea
Arrested August 2020, Indicted for Wire Fraud and Money Laundering.
SDNY - Southern District of New York
https://www.documentcloud.org/documents/7041003-Indictment.html indictment
Ex-Trump aide Bannon pleads not guilty in border wall
https://apnews.com/6119b50079aaf30ba54b8e40bd36033b
Neither Bannon, nor his spokesperson or attorney responded to requests for comment Thursday. Kolfage did not respond either. Also charged were Andrew Badolato and Timothy Shea, the owner of an energy drink company called Winning Energy. The company’s cans feature a cartoon superhero image of Trump and claim to contain “12 oz. of liberal tears.”
https://twitter.com/colvinj/status/1296540454717202432
https://twitter.com/MikeKonopasek/status/1296533058582183938 Steve Bannon’s co-defendant’s neighbor: “We saw several cars w/ police investigators ... the dumpster was full of stuff & I came inside ... after a while ... I came back out & nobody was there & the dumpster was empty
https://twitter.com/cbcsports/status/1295917713303445504 New video footage appears to show Raptors president Masai Ujiri didn’t instigate the altercation he was sued over after Toronto won the NBA title in June 2019
https://www.facebook.com/topoftherockco/
https://www.facebook.com/pg/topoftherockco/posts/
https://www.facebook.com/topoftherockco/posts/2795788833854396
https://twitter.com/theamandashea/status/1162527261980913664 Had the pleasure of meeting with @realDonaldTrump
personally last week in the Hamptons, answered very specific questions about the wall @WeBuildTheWall built. He said I really know my stuff & our group needs to bid the whole wall project.
Let's do it: http://bit.ly/2M865M6 lead to the GoFundme that GF removed for grifting.
https://twitter.com/MaryAnn66538650/status/1162565104610598912 You ROCK AMANDA!! The perfect spokeswoman for We Build The Wall. Your heart is in it for the right reasons Purple heartFlag of United StatesFlag of United States
https://twitter.com/TheAmandaShea ::Heavy minus sign::CFO for @WeBuildTheWall ::Heavy minus sign:: Conservative Commentator Black heart Find me on Instagram
https://www.instagram.com/theamandashea/
Trump Fails Cognitive Test When Asked to Remember Steve Bannon
WASHINGTON (The Borowitz Report)—Donald J. Trump’s stellar reputation for mental acuity took a hit on Thursday when he failed a cognitive test in which he was asked to remember Steve Bannon.
According to the White House physician, Trump was shown several pictures and asked to identify them, including ones of a woman, a man, a camera, a TV, and Steve Bannon.
Castle Rock man charged alongside ex-Trump adviser Steve Bannon in border wall fundraising scheme
Timothy Shea, of Castle Rock, is expected to appear before a federal judge Thursday in Colorado
https://coloradosun.com/2020/08/20/tim-shea-castle-rock-indicted-steve-bannon/
The defendants learned last October from a financial institution that the “We Build the Wall” campaign might be under federal criminal investigation and took additional steps to conceal the fraud, according to the indictment.
The indictment alleges Shea controlled a nonprofit and shell company that help route the money that was raised by using fake invoices and sham vendor arrangements.
Former Republican U.S. Rep. Tom Tancredo, a firebrand conservative from Colorado, is listed on the website for “We Build The Wall” as serving on the groups advisory board. Tancredo has not been charged in the case.
https://webuildthewall.us/team/
Timothy Shea appeared before a federal judge on Thursday afternoon via teleconference where he was granted a $250,000 bond. He was barred from raising further money for We Build The Wall or from moving funds already raised by the group.
Shea was also ordered to have no contact with his codefendants in the case without lawyers present. He is required to relinquish any firearms he owns.
Kolfage, of Miramar Beach, Florida, and Andrew Badolato, of Sarasota, Florida, were also indicted in the alleged scheme.
https://www.facebook.com/brianjames.kolfage.1
https://www.instagram.com/_timshea/
https://www.instagram.com/p/CDc4vr1J9Xn/ If liars pants were on fire… timshea’s insta
https://www.facebook.com/WinningEnergyOfficial/
https://winning-energy.com/
https://uspto.report/TM/88813496 Winning Energy
Winning Energy LLC
4432 PRAIRIE ROSE CIR.
CASTLE ROCK, CO 80109
https://opengovco.com/business/20201048178
Winning Energy LLC is a business entity registered with Colorado Department of State (CDOS). The business entity number is #20201048178. The business office address is located at 4388 Front St., Unit B 158, Castle Rock, CO 80104. The business is formed on January 19, 2020. The entity type is limited liability company. The business status is good standing. The registered agent is Winning Energy LLC.
4388 Front St.
Unit B 158
Castle Rock
CO 80104
Transaction ID Transaction Description Received Date Effective Date
20201581647 Statement of Change Changing the Registered Agent Information
Comment: Registered agent information changed;Removed agent mailing address; 07/02/2020 07/02/2020
20201581625 Statement of Change Changing the Principal Office Address
Comment: Removed entity mailing address;Principal address changed; 07/02/2020 07/02/2020
20201048178 Form a Limited Liability Company (LLC)
Name: Winning Energy LLC
http://www.fight4freespeech.com/ no longer active - NationBuilder.com
https://www.gofundme.com/f/fight-4-free-speech
https://www.facebook.com/Fight4Speech/
https://www.livepartyline.com/?fbclid=IwAR1gqydFktajWbD0mEG55WyjA-rJcv27Km-FfXdXuNzmNdxTRsBgwlPXQmk
https://coloradosun.com/2020/08/20/tim-shea-castle-rock-indicted-steve-bannon/
Why there's a Colorado P.O. Box listed on that viral border wall GoFundMe page
A GoFundMe to help build President Donald Trump's border wall was started by a man in Florida. But there's an address to send checks to a P.O. box in Castle Rock, Colorado.
December 21, 2018
That's why the owner of that P.O. Box told 9NEWS she wants to come forward, end the mystery and move on.
Amanda Shea and her husband Tim live in Castle Rock and said they helped create the GoFundMe with Kolfage.
According to Shea, she met Kolfage three years ago and eventually developed a conservative news website with him.
When Kolfage had the idea to set up a GoFundMe to help fund the border wall, Shea said she was immediately on board.
"He is just the face of it, because he's really good at that, and I do a lot of the backend stuff," Shea said during a Skype interview.
Shea said they started to get a lot of requests for an address to send checks and decided to create the P.O. Box in Colorado.
Timothy Shea: Who Is Steve Bannon’s Co-Defendant in Build the Wall Indictment?
https://heavy.com/news/2020/08/timothy-shea/
Phillip Bartlett, Inspector-in-Charge of the New York Field Office of the U.S. Postal Inspection Service, who is prosecuting the case with Acting Southern District of New York U.S. Attorney Audrey Strauss, said in a statement that the four men lied to donors and “schemed to hide their misappropriation of funds” and showed “no regard for the law or the truth.”
“This case should serve as a warning to other fraudsters that no one is above the law, not even a disabled war veteran or a millionaire political strategist,” Bartlett added.
Bannon Grifter Indictment: More Steel Bracelets for Team Trump
All this winning makes my wrists hurt!
https://thebulwark.com/bannon-grifter-indictment-more-steel-bracelets-for-team-trump/
https://www.youtube.com/watch?v=hbHqQ-dS6lw Project 4: We need your help! We Build The Wall
https://www.youtube.com/channel/UCdOEvpOdf5naGao5LUHSy2w Brian Kolfarge
https://www.youtube.com/watch?v=S16R2h0Bs60 We Build The Wall - Kris Kobach & Foreman Mike
https://www.youtube.com/watch?v=-LE1csbSmr4 Former Trump Advisor Steve Bannon Indicted By Federal Prosecutors | Stephanie Ruhle | MSNBC
https://webuildthewall.us/project4/
https://www.youtube.com/watch?v=hbHqQ-dS6lw Project 4: We need your help! We Build The Wall Feb 19, 2020
The ‘We Build the Wall’ Huckster Is Accused of Duping Donors. Turns Out, He Planned to Sell Their Data Too.
AND AFTER ALL, YOU’RE MY WONDER WALL
In an email seen by The Daily Beast, Brian Kolfage shared his plans to monetize his huge list of donors at a new GOP fundraising firm.
https://www.thedailybeast.com/the-we-build-the-wall-huckster-is-accused-of-duping-donors-turns-out-he-planned-to-sell-their-data-too
9:35 PM ET, August 20, 2020 memorandum.com
https://www.memeorandum.com/200820/h2100
Steve Bannon Jokes About Ripping Off ‘We Build The Wall’ Donors In Resurfaced Clip
The former Trump campaign executive’s wisecrack from a June 2019 fundraising event not only predicted his indictment, but also involved a yacht.
details about the yacht named Warfighter. Instagram bragging. Involved recently in the Trump Boat Parade near Destin FL, and now sought for confiscation by SDNY and USPS inspectors.
9:35 PM ET, August 20, 2020
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