wendysiegelman,
@wendysiegelman@mastodon.social avatar

An April 9 filing lists Steve Bannon as a “Co-Conspirator” in a $1 billion fraud case

Prosecutors identified Bannon as part of a criminal conspiracy allegedly run by Chinese tycoon Guo Wengui

Bannon has not been charged in this case

Here's the filing:
https://s3.documentcloud.org/documents/24602091/guo-gov-49-motion-in-limine.pdf

https://www.motherjones.com/politics/2024/04/doj-filing-steve-bannon-is-a-co-conspirator-in-a-1-billion-fraud-case-guo-wengui/

jay_medrow,

@wendysiegelman The inclusion of Steve Bannon as a 'Co-Conspirator' in this high-profile fraud case raises intriguing questions about the complexities of global financial networks and the potential impact on geopolitics. What are your thoughts on the implications of this revelation?

AskPippa,
@AskPippa@c.im avatar

@wendysiegelman My questions is, how does a mattress cost $36,000?
BTW Bannon has worked in other countries - an example is Germany and its populist movement. https://www.politico.eu/article/alexander-gauland-steve-bannon-afd-germany-far-right-leader-bannons-europe-plan-will-fail/

wendysiegelman,
@wendysiegelman@mastodon.social avatar

Here's my piece from 2023 when Guo Wengui was arrested for $1 billion fraud – highlights of his partnership with Stephen Bannon since 2017

https://newstracs.com/guo-wengui-arrested-for-1-billion-fraud-highlights-of-his-partnership-with-stephen-bannon-since-2017/2023/03/15/

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