Thursday, August 20, 2020

GOP: the party of grifters


So THAT's what Berman was so exercised about.  Kudos to Berman and Strauss.


Steve Bannon.  Who would have imagined?

2/ The crowdraising campaign raised more than $25 million, and pledged that the founder would "not take a penny in salary or compensation" and that "100% of the fund raised ... will be used in the execution of our mission and purpose." Lying to get someone's money is fraud.
3/ The indictment alleges that Bannon received over $1 million from the campaign, which he used to secretly pay the founder and to cover hundreds of thousands of dollars in his own expenses.
If this sounds like a very simple case to get your head around, that's because it is. 
4/ There are some twists and turns in this story. The crowdfunding website suspended the "We The People Build The Wall" campaign, which pledged to give all of the money to the federal government to build the wall, early on. 
5/ The website said they would return the funds unless the founder identified a non-profit to which the funds could be transferred. Bannon used a separate 501(c)(4) non-profit group that he already controlled to receive the funds, with the new purpose of funding a private wall. 
6/ The indictment alleges that Bannon and his associates continued to lie, claiming that the founder would "take no salary" and would receive not "a penny of compensation from these donations." These alleged lies were repeated many times, according to the indictment. 
7/ Yet Bannon paid the founder hundreds of thousands of dollars in "salary" and did so in a manner meant to conceal the payments, by making payments to the founder's spouse. Bannon falsely reported on the 1099 tax form that the payments were for "media." 
8/ In sum, the indictment alleges that Bannon, the founder, and their other co-conspirators each received hundreds of thousands in donor funds from the effort.
If this case didn't involve Steve Bannon, or an effort to ripoff Trump's base, it would be a garden variety fraud. 
9/ Federal prosecutors routinely investigate and prosecute cases like this one.
It can be complicated to prove that otherwise legitimate companies or individuals engaged in fraudulent activity. This isn't one of those cases. The whole organization looks like a scam. 
Everything connected to Donald Trump is a scam.
10/ If the prosecutors can prove what is alleged in the indictment, it's hard to imagine a jury hesitating to convict the defendants. This case raises questions about Barr's recent attempt to fire and replace the SDNY U.S. Attorney, or whether Trump will pardon Bannon. /end






What will his current one be busted for?  (Reminder that the current one is recently replacing one that was siphoning hundreds of thousands to buy luxury automobiles and boats and in general have a fabulous lifestyle.)

Countdown to Trump saying he hardly knew Steve Bannon and never met the others.*




...but hey, do what you want...you will anyway.

UPDATE:







UPDATE:


Also, Bill Barr's "right-hand man" appointed to the DC justice office is going to probably have some extra headaches now, because his name happens to the same as one of the indicted crooks: Timothy Shea.

UPDATE:






*UPDATE:  And there it is...



He didn't know "those three people."

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