Brian Kolfage Wiki – Brian Kolfage Biography
Brian Kolfage, Stephen Bannon, and Two Others Alleged to Have Funneled Hundreds of Thousands of Dollars From the Organization to Kolfage; All Four Defendants Allegedly Profited From Their Roles in the Scheme.
Brian Kolfage is a veteran of the United States Air Force and founder of the organization We Build the Wall which has begun construction of a privately funded barrier on the US-Mexico border and allegedly defrauded donors for the personal benefit of Kolfage, Steve Bannon and two other conspirators. Wikipedia
- Born: September 21, 1982 (age 37 years), Detroit, Michigan, United States
- Spouse: Ashley Kolfage (m. 2011)
- Rank: Senior Airman
- Children: 2
- Education: College of Architecture, Planning and Landscape Architecture (2014), The University of Arizona
Organizations founded: We Build The Wall, Military Grade Coffee
Why Brian Kolfage arrested and charged? fraudulent activity detail
Federal prosecutors said Thursday that Stephen Bannon, former senior deputy of President Donald Trump, and Brian Kolfage, leader of the crowdfunded “We’ll Build the Wall” effort, have been charged with wire fraud and money laundering.
“They took hundreds of thousands of dollars in donation funds from We Build the Wall and each used it against the organization’s public representation,” said Bannon, Kolfage and two other men. Southern District of New York.
Brian Kolfage and three other arrested
Bannon, Kolfage, Andrew Badolato and Timothy Shea have been arrested and are expected to appear in court on Thursday.
BREAKING: Steve Bannon, and four others [Brian Kolfage, Andrew Badolato and Timothy Shea] were arrested & indicted for illegally funneling money from the “We Build The Wall” fund.
— Breaking911 (@Breaking911) August 20, 2020
When asked about Bannon, who once worked as Trump’s senior strategist at the White House, a spokesperson said, “I’m referring you to the DOJ, it’s not a White House issue.”
In the criminal complaint, Kolfage “secretly received more than $ 350,000 of donations to ‘Building the Wall’ for personal use.”
Bannon said he “received more than $ 1,000,000 from We Build The Wall” through a nonprofit that he controls. Bannon was secretly paying Kolfage, among other things, and used it to cover hundreds of thousands of dollars in Bannon’s personal expenses.
What court documents describe Brian Kolfage
According to court documents, the four men used Bannon’s nonprofit and a shell company, along with fake invoices and vendor arrangements, to hide the plan. In a text message, Kolfage allegedly said that financial regulation should remain “secret” and “need to know”.
Doubts about the fundraising campaign quickly came after he raised more than $ 17 million in his first week on GoFundMe, which is mentioned in the documents. GoFundMe suspended the campaign, saying its organizers had to identify a legitimate nonprofit the money would go to, or that the funds would be returned to donors.
The men then called the campaign “We Build the Wall Inc.” into a 501 (c) (4) non-governmental organization named. transfer money to and then continue collecting money.
Central to the campaign’s allegations is that, according to court documents, its founder “will not receive a salary” and “will not receive personally a penny compensation from these donations.”
In their social media posts and emails sent to donors, they told their supporters that “100% of your donations” would build a border wall and if they did not achieve their goals they would “repay every penny”. .
“I made a promise that I would NEVER raise 100% money,” Kolfage said in a social media post, according to court documents. “Donations will only go to the wall. 100% means 100% right? The board will not see any of this money! ”
Bannon affirmed this at We Build the Wall events and interviews, stating that “he is voluntarily doing this” and that “we are a volunteer organization.”
The supposed lack of self-service was apparently noted and praised by donors, who said why they chose to contribute.
“Some of these donors did their best directly to Kolfage because they did not have a lot of money and were skeptical of online fundraising campaigns, but were confident that Kolfage will keep its promise on how to spend their donations.” status of documents.
When potential donors shared their concerns about the campaign, Kolfage responded directly to them and “assured the donors that he was not compensated through private messages.”
Kolfage sent an email to donors asking them to buy coffee from another company, saying in a bulk email “how he was feeding his family and keeping a roof over their heads.”
In reality, Kolfage, Bannon, and two other men were using the money to finance their lavish lifestyles.
Kolfage allegedly spends his money on “home renovations, payments for a boat, a luxury SUV, a golf cart, jewelry, cosmetic surgery, personal tax payments and credit card debt.” Bannon and the other two spent it on “travel, hotels, consumer goods, and personal credit card debt.”
Four people learned that this would potentially be subject to a criminal investigation in October 2019, at which point they allegedly “took additional steps to hide the fraud scheme.”
They started using encrypted messaging applications and the statements on the website that Kolfage did not financially benefit from the campaign were removed and replaced with the line “Salary will be paid to him from January 2020”.
Badolato from Sarasota, Florida, was allegedly associated with Bannon’s criminal history for a long time and borrowed money from the mob in 2008, The Herald-Tribune reported in 2018.
Colorado Sun reports that Timothy Shea is from Castle Rock, Colorado. Shea, P.O. The box to which the donations were sent told 9News in 2018 that he met Kolfage three years ago and once founded a right-wing news site with him. He said he did “a lot of backend work” for We Build the Wall.