Dec 2018 - PRESENT
BRIAN KOLFAGE
😂STEPHEN BANNON😂
ANDREW BADOLATO
TIMOTHY SHEA
“KOLFAGE repeatedly and falsely assured the public that he would “not take a penny in salary or compensation” and that “100% of the funds raised . . . will be used in the execution of our mission..”
A serious indictment,$1M designation for Bannon -force multiplier
“BANNON, through a non-profit organization under his control received over $1M from We Build the Wall, at least some of which BANNON used to cover hundreds of thousands of dollars in BANNON’s personal expenses”
GRIFT
“KOLFAGE, BANNON, BADOLATO, and SHEA devised a scheme to route those payments from We Build the Wall to KOLFAGE indirectly through Non-Profit-1 and a shell company under SHEA’s control, among other avenues. They did so by using fake invoices and sham “vendor” arrangement”
the defendants were alerted by a financial institution (October 2019) they were being investigated by the Feds
Bannon para 26😂
-then took additional steps to conceal their fraud;
-encrypted messaging App
-changed the language on the website to say some funds would be paid😂
Whaddup @BrianKolfage you & your charlatans defrauded @realDonaldTrump QAnon & MAGA out of tens of millions
And then you use those funds to buy your wife jewelry because she was used as a conduit to conceal your fraud
https://twitter.com/BrianKolfage/status/1296087278553628674?s=20
Can’t wait for your intitial appearance - grifters gotta grift
http://archive.is/SAjU9 
HOLY CRAP - names of the shell companies

-Ranch Property Marketing & Mgmt
-Freedom Daily LLC
-American First Medical LLC
😂😂haaalpppp😂😂
WHITE KNIGHTS & VULTURES LLC
👆🏻I‘m not making that up👆🏻
https://www.justice.gov/usao-sdny/press-release/file/1306611/download
and I quote “we are here for the @realDonaldTrump parade” boat —> WARFIGHTER

cc @EricTrump
@DonaldJTrumpJr
@parscale
and @ProjectLincoln you know what to do - I went ahead & saved it..

https://www.instagram.com/tv/CCRxjWLj6im/?igshid=91tryu76e16p
Lols ... the internet is forever - this is WarFighter it’s listed on page 21 of the indictment under Forfeiture - some one has to make an ad with this
’Muirca First Baby
YOLO - let the memes being ...
ht @Pinche_Pi @Agenthades1 https://twitter.com/BenGoldmanTV/status/1296487809365180419?s=20
YOLO @KrisKobach1787
YOLO baby
We Build The Wall Victory via @YouTube
PEAK 2020 @KrisKobach1787 even your own state won’t claim you...
ht @ushadrons I am officially 🤣d e e d🤣 https://twitter.com/KansasSOS/status/1296498018108276738?s=20
Now I know that I’m annoying because I tend to get stuck in the “weeds” here’s what you should know - tiny details are my jam (you can judge me) and by jam- I mean tiny details matter

Associate 1, Associate 2, Associate 3
I really do read each page
https://www.justice.gov/usao-sdny/press-release/file/1306611/download
And here March 20, 2020 @BrianKolfage prominently features @realDonaldTrump in their grift
We Build The Wall Project 2 via @YouTube
Also if you read the indictment closely there are multiple references to “attorney“ -
FTR the ”Attorney“ is @KrisKobach1787 who served as their general counsel
https://www.justice.gov/usao-sdny/press-release/file/1306611/download
and was one of the bigger surrogates- whoopsie daisy
https://warroomthewall.com/?s=Kris+Kobach 
quick tick-tock
8/17/2020 Indictment handed down (under seal)
8/19/2020 Sealed doc “placed in vault”
8/20/2020 Govt filed a motion to unseal (presumably after defendants were in custody)
Bannon arrested off the Coast of CT
Kolfage (likely) arrested in TX..
https://ecf.nysd.uscourts.gov/doc1/127127440985
Case numbers as followed
1:20-cr-00412-AT USA v. Kolfage (main case number)
1:20-cr-00412-AT-1 Brian Kolfage
1:20-cr-00412-AT-2 Stephen Bannon
1:20-cr-00412-AT-3 Andrew Badolato
1:20-cr-00412-AT-4 Timothy Shea
Hello insomnia - I see we meet again.
Mary Ann Mendoza seemed familiar
My ability to recall, kind of like a curse
I only need to see it once & it’s quasi committed
Angel Mom Mary Ann Mendoza - We Build The Wall
PUBLISHED on YouTube •Jun 26, 2020
https://twitter.com/File411/status/1298412535356547075?s=20
Original Video Source from @WeBuildtheWall @briankolfage Youtube Channel by way of @TheAmandaShea Timmy’s wife & CFO of the scam
you just can’t make this sh!t up

Angel Mom Mary Ann Mendoza - We Build The Wall via @YouTube
super glad someone decided to archive the bleep out of his twitter account
me canz multitask like a mofo
OMG why am I still up - my Dr keeps reminding me that insomnia is a well known Covid-19 side effect
One day I’ll tell you why I refuse ti take Ambien https://twitter.com/File411/status/1296497760443731970?s=20
....incoming because the 2018 IRS-990 is super awesome whereas the 2017 looks like an empty vacuous shell kind of like Bannon’s soul
Please like I wouldn’t eventually give you the receipts https://twitter.com/File411/status/1298727191455371266?s=20
Oh my so where did the >$4+M come from?
As you can see his 2017 IRS-990 return shows
ZIP
ZERO
NADA
ZILCH
but BAM the 2018 IRS-990 making it rain up in here
Step 5 b
Bannon’s 2018 IRS-990 Filing all 27 pages
ALL PUBLIC INFO and there’s nothing secretive in what I am doing
You just need to know:
Where
Who
What
to look for
unlike some on this platform I don’t mind showing you how to LAWFULLY get the documents

https://apps.irs.gov/pub/epostcard/cor/823509136_201812_990O_2020020617121195.pdf
Once you have his returns you can see the expenditures
Who’s Sean Bannon? $40K
Bannon Film Industries (guess that’s a new Co) $200K
Curious where did the >$4+M come from?
My guess We Build The Wall (of super Fraud suckers) okay I added the last part
https://apps.irs.gov/pub/epostcard/cor/823509136_201812_990O_2020020617121195.pdf
Line 4a explanation curious no?
Schedule O as in OMFG Bannon you have some explaining to do
Aww you fell for the Bannon & Trump broke up
LLOLS no they didn’t and now you have irrefutable proof by way of his 2018 IRS-990
https://apps.irs.gov/pub/epostcard/cor/823509136_201812_990O_2020020617121195.pdf
DC backup👇🏻
https://drive.google.com/file/d/18ajD_btcSeLFBpQIXREYthEZWdd9fP4p/view?usp=drivesdk
Brian Koflage’s inflammatory social media, the Govt‘s letter to the Court
“...among other things, “political,” “an assault on every [We Build the Wall] donors[’] freedom,” a “witch hunt,” and an effort to take “political prisoners.”
https://ecf.nysd.uscourts.gov/doc1/127127497518
https://www.facebook.com/Brian.Kolfage.jr/
facebook archive
http://web.archive.org/web/20200829021855/https://www.facebook.com/Brian.Kolfage.jr/
note the references to SDNY local rules, as it relates to extrajudicial statements - by ANY party. Specifically witnesses and future jury pools. The Govt isn’t requesting a gag order
Kolfage would be wise to zip it
https://ecf.nysd.uscourts.gov/doc1/127127497518
instagram archive
https://archive.is/XUiBd 
Today’s Government 5 page letter- uploaded to a public drive
https://drive.google.com/file/d/1la6MPwU-yhInJ6UU13sRPnZ31Rb8is_v/view?usp=drivesdk
or you can buy it sans highlights
https://ecf.nysd.uscourts.gov/doc1/127127497518
if you’re a defendant in a high profile case:
SILENCE IS THE REFUGE OF THE WISE
so OMERTÀ
Dear BRI-Bri and Timmmhee and Dreweew
1st turn in your firearms
2nd damn no more Facebook Streams with Steve
3rd turn your passports in
4th nah you can’t sell or transfer any tangible property
oh and y’all need to shut your fugly pie holes<—🙃
https://ecf.nysd.uscourts.gov/doc1/127127508860
Imma gonna leave this right here too https://twitter.com/File411/status/1296533531204648962?s=20
Yooo is Tiiimmmeee’s wifey still tweeting?
I really should stop - this is what happens to me when I’m forced against my will to be on back to back calls.
I typically emerge super snarky
I am officially 🤣deceased🤣
The “real” bri bri tango-downed his own account so someone created (what I assume is a parody) and I cant stop laughing
https://mobile.twitter.com/BrianKolfake/with_replies
BRUH - you are going to get remanded
The Court was VERY clear
You need to zip it
Silence is the refuge of the wise - you should stop given the Govt stated “discovery will be voluminous”
https://web.archive.org/save/https://m.facebook.com/Brian.Kolfage.jr/?refsrc=https%3A%2F%2Fm.facebook.com%2FBrian.Kolfage.jr%2F&ref=page_internal&_rdr
Dear @SDNYnews just wanted to inform you that Brian Kolfage is NOW live streaming in contravention of today’s Order
Maybe it would be a good idea to ask the Court for a full gag order or at the minimum prohibit his internet access
https://m.facebook.com/Brian.Kolfage.jr/posts/?ref=page_internal&mt_nav=0&refsrc=https%3A%2F%2Fm.facebook.com%2FBrian.Kolfage.jr%2F%3Fref%3Dpage_internal&_rdr
1 the Court’s Order explicitly states the DEFENDANTS are BARRED from soliciting ANY donations
2 the Court Order also states a plethora of other conditions that allowed the defendants out on bond
@SDNYnews in <20 minutes Defendant Kolfage violated the Court’s Order
As expected the Court approved the protective order - largely adopting the terms the Government submitted.
Also it’s been almost 10 days & the Govt has yet to file a “show cause” which is completely nuts.
Given Kolfage & Bannon’s conduct
https://ecf.nysd.uscourts.gov/doc1/127027556649?caseid=542569
Again the protective order is pretty boilerplate- I only briefly glanced the terms.
And perhaps I’m being overly stringent but it seems bonkers to me that both Bannon & Kolfage almost immediately violated the Court’s 8/31/20 order
But meh whadda I know
https://drive.google.com/file/d/1jFk2hgD-jLVwJuIPkRukNEefBtCn5sgK/view?usp=drivesdk
Save the date

“...and the public may access the audio feed of the conference by calling (888) 398- 2342 or (215) 861-0674 and entering access code 5598827..” and for the love of Baby Cheesus mute your line - when listening in
the last time was a shitshow
Now you know...
YO @KrisKobach1787 is a twice sanctioned Court Ordered CLE “general counsel“ of We Build the Wall scheme and his nonparty intervention re the Govt’s intent to seize via forfeiture of funds
IMO proves he’s a charlatan
pass it on
Govt is having NONE of it
https://ecf.nysd.uscourts.gov/doc1/127127864374
He’s also a shitty attorney who continually conflates the law and Fed Crim & Civ Rules
21 USC §853(k)plain language of subsection
1) no 3rd party has standing to intervene in a criminal case
2) no party may challenge the forfeiture or otherwise assert an interest in the property
KIDS what do I say about those footnotes - page 7 @KrisKobach1787 just stepped in it - BIGLY
read the footnote very carefully

https://ecf.nysd.uscourts.gov/doc1/127127864374
The reason Kobach failed to cite any case law -there isn’t any he tried to supplant a 9thCCOAs ruling FAILED to use 2ndCCOAs
“repeatedly has emphasized that an ancillary
proceeding is the only forum in which 3rd parties may claim an interest in property subject to forfeiture”
LOLS - footnote is delicious <snort>
“non-parties.. appear to suggest that they have a 6th Amendment right to use the restrained funds to pay for counsel fees, their own salaries, & expenses not associated with this case. They have no such right”

https://ecf.nysd.uscourts.gov/doc1/127127864374
WHOA
WHOA
WHOA - yes I really do read 99% of everything I tweet and 👇🏻HELLO DOLLY👇🏻

“..are necessary because revealing any of the foregoing categories of information would seriously jeopardize the ongoing investigation”
me thinks @DonaldJTrumpJr next?
Well - where the bleep is @KrisKobach1787 ”response” tick tock sanction & CLE challenged JD-Voldemort
https://ecf.nysd.uscourts.gov/doc1/127127904012
Okie Dokie cowpokie
Apologies I did this backwards - defendant Shea’s motion to change/move venue

“Mr. Shea petitions this Court “for the convenience of the parties and witnesses, and in the interest of justice” to transfer this matter to the District of Colorado“
The play?
https://ecf.nysd.uscourts.gov/doc1/127127922207
Now if you’re asking me;
IMO Defendant Shea does make a few solid arguments why a change of venue is appropriate but ultimately it’s up to the Court. I also think this is a defense strategy to uncouple himself from Kolfage & Bannon not IDEAL for the Govt
https://ecf.nysd.uscourts.gov/doc1/127127922207
meaning the Govt will likely oppose but it wouldn’t surprise me if the Govt sees Shea as a potential flipped & a plea deal might be advantageous
Here I uploaded Defendant’s Shea‘s Motion to a public drive
https://drive.google.com/file/d/1M0pSCHCBepv-33Iw8pqs9buA1lDf-5eA/view?usp=drivesdk
Or you can pay $1.10
https://ecf.nysd.uscourts.gov/doc1/127127922207
Also pointing out that I -think- @KrisKobach1787 missed the Nov 2nd deadline because I can’t seem to find his response on the docket https://twitter.com/File411/status/1323413742244298752?s=20
As you can see i just ran a fresh docket report and NOPE @KrisKobach1787 nor @WeBuildtheWall filed a response (due by 11/2/20) pursuant to the Court’s Order
Well now you know
it is interesting Bannon was represented by William Burck
of Quinn Emanuel
That name & firm should ring a bell as they also represented numerous Trump staffers doing the SC Mueller investigation
like I said Bannon & @realDonaldTrump never stopped communicating
I told you that the Government’s response to Shea’s motion to change venue would be a total annhilation
MEMORANDUM in Opposition by USA as to Timothy Shea re 44 FIRST MOTION to Transfer Case
https://ecf.nysd.uscourts.gov/doc1/127127960961
https://twitter.com/File411/status/1324475108422000641?s=20
I specifically told you about Shea’s Strategy that it would require:

”severance from the case against Shea’s three co-defendants...”
Was I tweeting in pig latin? I said that this was the likely motive and right there the Government states it clear as day
https://ecf.nysd.uscourts.gov/doc1/127127960961
Here I uploaded the Government’s Opposition to a public drive
https://drive.google.com/file/d/1zpMiu_RZ9TG-zJahEG6q3pApNuONL7B_/view?usp=drivesdk
Or you can pay $1.90
https://ecf.nysd.uscourts.gov/doc1/127127960961
But by now if I say something that’s typically because I canz readz but meh whatever
LOLS
“Shea and his wife received hundreds of thousands of
dollars in connection with the charged scheme.. Shea also took several trips— New York like Boston & Scranton—which belies the notion that Shea is incapable of traveling to the East Coast..”
https://twitter.com/File411/status/1326992475203006468?s=20
I knew I wasn’t losing my marbles, seriously what kind of technical difficulties did Kobach encounter that precluded him from filing on the public docket. Insert eye roll but whatever he sent an email to the Court
https://ecf.nysd.uscourts.gov/doc1/127127972119
https://twitter.com/File411/status/1323413742244298752?s=20
WHOA
WHOA - you mean to tell me @KrisKobach1787 @WeBuildtheWall are “transferring property” to @DHSgov @DHS_Wolf what is this madness?
See black box on page 1
WTFINGF
Also this is a bonkers filing & its a non-sequitur argument set-forth
The bleep is this
https://ecf.nysd.uscourts.gov/doc1/127127974440
This is one of the most batshit crazy filings I’ve read
Never mind we are talking about KKKobach
Indictment
“charges money laundering, which is a predicate crime for criminal forfeiture 18 USC § 982(a)(1), the funds in We Build the Wall’s accounts are necessarily and logically”
this is pure INSANITY
“We Build the Wall’s interest in using its property in furtherance of its mission is strong.. restraint has currently led to the administrative dissolution of the entity, at the same time that it is working to transfer
a section of wall to the @DHSgov
Holy CRAP how is @KrisKobach1787 STILL allowed to practice law?
“ The Motion is directed at the government’s inability to establish probable cause to believe that all of the funds restrained are the proceeds of the charged crimes...”
I feel less smart
https://ecf.nysd.uscourts.gov/doc1/127127974440
I don’t find his new arguments persuasive
REPLY MEMORANDUM OF LAW in Support as to Timothy Shea re: 44 FIRST MOTION to Transfer Case ...
Public Drive
https://drive.google.com/file/d/1yjkdxYSUT3B_SgFnH26yJi2DTL1A8aDU/view?usp=drivesdk
or you can pay for it
https://ecf.nysd.uscourts.gov/doc1/127127994288
“...no objection to the motion so long as new counsel is retained before Quinn Emanuel is relieved as counsel... In light of Mr. Bannon’s representation that intends to retain new counsel prior to the status conference scheduled for Dec 2, 2020”
motion 👇🏻
https://ecf.nysd.uscourts.gov/doc1/127128051297
LOLS
”.. have mutually and amicably agreed that alternative counsel would be better suited to his defense strategy... is in the process of retaining new counsel.. anticipates retaining new counsel prior to the status conference scheduled in this matter..”
https://ecf.nysd.uscourts.gov/doc1/127128051303
Oh DEAR - re Brannon
“...the Government respectfully requests that the Court not permit defense counsel to withdraw until new counsel is retained and appears in this case on behalf of the defendant...”
https://ecf.nysd.uscourts.gov/doc1/127128054181
“The conference scheduled for December 2, 2020, is hereby ADJOURNED to December 16, 2020, at 1:00PM”\\
public may access the audio feed of the conference
888-398-2342
or
215- 861-0674
access code 5598827
https://ecf.nysd.uscourts.gov/doc1/127128061197
this should be FUN
let’s NOT forget that @KrisKobach1787 was sanctioned

“Kobach is awaiting receipt of certificates of good standing in order to file his pro hac vice motion; if invited to appear I would make an oral pro hac vice motion on his behalf“
https://ecf.nysd.uscourts.gov/doc1/127128102539
Interesting - look who just filed their NoA...
Robert J. Costello
I still think it’s odd that Bannon retained Burck in the FTC v Cambridge Analytica but Burck withdrew from the SDNY criminal matter
https://twitter.com/File411/status/1337235631722926080?s=20
https://ecf.nysd.uscourts.gov/doc1/127128146950
POST-INDICTMENT RESTRAINING ORDER
upon a finding of probable cause
“that the Subject Property....ARE subject to restraint and forfeiture as proceeds of a conspiracy to commit wire fraud....property involved in money laundering”
https://twitter.com/File411/status/1296670710153306112?s=20
https://ecf.nysd.uscourts.gov/doc1/127128165721
FTR - this also means Kobach’s quest to extract the ill gotten largesse is... DENIED (for now, we all know he’s going to run to the 2ndCCOAs)
https://drive.google.com/file/d/149JSdmul2I_ctHz7DssCN3TicxpBz1CG/view?usp=drivesdk
https://twitter.com/File411/status/1327395335950520329?s=20
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