Timothy Shea is 49 years old charged Thursday along with former Trump advisor Steve Bannon and two other guys, Shea is in the custody of the U.S. Marshals, accused of his own role in a significant plot to defraud donors to some"Build The Wall" online fundraising campaign.
On August 20th, he was arrested by Postal Inspection agents in Castle Rock Thursday morning. According to the source, Steve Bannon has obtained $1 million from the fund in which Steve is President Donald Trump's former White House chief strategist.
Timothy Shea together with his wife
Who would be the individuals named in the Indictment? Brian Kolfage Jr, Badolato, Steve Bannon, and Timothy Shea. In August 2020, Timothy Shea was arrested in New York and indicted for fraud in connection with an online fundraising strategy We Build The Wall, made to crowdfund construction of a border wall between the USA and Mexico.
According to the national investigation file, Kolfage has been paid an initial $100,000 and an additional $20,000 monthly. He allegedly received over $350,000 complete, which was utilized to pay for house renovations, obligations toward a ship, a luxury SUV, a golf cart, jewelry, cosmetic surgery, personal tax payments, and credit card debt.
Furthermore, Timothy Shea ran a shell business through which donor money intended to build the Mexican border wall was routed, finally ending up using Kolfage. The"We Build The Wall" campaign finally raised $25 million and every one of the four men, such as Shea, face one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering.
Phillip Bartlett, Inspector-in-Charge of the New York Field Office of the U.S. Postal Inspection Service said"schemed to hide their misappropriation of funds" and showed"no regard for the law or the truth." Later, he added,"This case should serve as a warning to other fraudsters that nobody is above the law, not a disabled war veteran or even a millionaire political strategist."
Who's Timothy Shea?
He functions as a realtor and possesses a pro-Trump themed energy beverage firm called Winning Energy. According to the website they described the product as"the official fuel of champions" and selling two goods,"Sugar-Free Growing Energy 12 Pack Case: 12oz of Liberal Tears" for $36.99 and Winning Energy 12 Pack example: 12oz of Deadly Tears for $36.99.
He's married to his wife called Amanda Shea and she's also the component of the leadership group with We Build the Wall.
Wife
Moreover, Amanda working in the Winning Energy firm as well. On June 27th, she composed on Twitter"The energy of private enterprise has been proven once more! The wall in Mission, TX @WeBuildtheWall invested in along the Rio Grande, just withstood the attention of Hurricane Hanna. Illegals & Mother Nature can not conquer this important obstacle! Who's laughing now @colbertlateshow?! ."
Curently, she functions as a chief financial officer for We Build the Wall.
Know Concerning Timothy Shea Wiki, Biography, Age, Height, Net Worth, Wife, Family, & Facts
Name Timothy Shea
Nick Name Timothy
DOB 1971
Age 49 years old as of 2020
Height 5 feet 8 Inch Tall
Weight 79KG
Father NA
Mother NA
Wife Amanda Shea
Ex-Wife No
Children NA
Net worth $13 Million USD as of 2020