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In We Build The Wall Case Kolfage Got 51 Months Now SDNY Agrees to Early Release

By Matthew Russell Lee, Patreon

SDNY COURTHOUSE, May 6 – The Southern District of New York courthouse, which Inner City Press has covered nearly alone this summer amid the COVID-19 pandemic, was jumping on August 20, 2022 Video here.  In the afternoon, Steve Bannon would appear in person before a judge. After pleading not guilty, he told the press as he left the courthouse, "This entire fiasco is to stop people who want to build the wall."

This came after more than two hours of chanting by three then six people with flags, pro-Bannon: "CCP violence, stop the killing." Inner City Press spoke with them, video here.

And see coverage of Guo case here, podcast here

 On August 31, 2020 U.S. District Court for the Southern District of New York Judge Analisa Torres held a proceeding, and Inner City Press live tweeted it, below.

On June 7, 2021 Judge Torres declared a mistrial on all three counts. Inner City Press live tweeted it here and below.

In the re-trial, Shea was convicted. Then on November 3, this from the US: " on October 29, 2022—after the jury returned a verdict on October 28, 2022—one of the undersigned Assistant United States Attorneys (the “AUSA”) received a communication from an individual whom the Government has learned is the adult child of a juror (“Person-1”)" full letter on Patreon here.

After that filing, as noted with sadness by Inner City Press on November 17, Shea's lawyer in both trials John Maringolo died: "He was an spunky as ever during the Tim Shea re-trial, very folksy with the jury, and funny outside of the courtroom too. This is very unexpected and sad."

 Shea was appointed a new lawyer under the Criminal Justice Act: "ORDER as to Timothy Shea: The C.J.A. attorney assigned to receive cases on November 21, 2022, Thomas H. Nooter, is hereby ordered to assume representation of the defendant in the above captioned matter, nunc pro tunc November 21, 2022." 

On June 12, the US Attorney's Office admitted to an incorrect jury instruction (wire fraud conspiracy should not have been described as meeting the definition of specified unlawful activity). Nooter asked for delay to look into previous, he says, ineffective assistance of counsel. The new date in July 25.

On July 14, Judge Torres denied Shea's motions: "Defendant has waived any objection to the jury instructions because the parties jointly submitted a proposed jury charge before the first and second trials, see Gill, 674 F. App’x at 58, and Defendant did not object to the Court’s proposed jury charge at either trial. Having jointly proposed the erroneous jury instruction, which the Court adopted at both trials, Defendant has waived any challenge to it."

On July 25, 2023, Tim Shea was sentenced to 63 months.

During the trial, Shea said he would call Kolfage, who pleaded guilty, as a witness. The US replied it would allocute Kolfage as to his Fifth Amendment privilege. The US letter says, "At the end of the trial day yesterday, defendant Timothy Shea confirmed on the record he intends to call co-defendant Brian Kolfage as a defense witness." US letter on Patreon here.

On April 26, after the AUSA trashed Kolfage for his web site(s), this: "KOLFAGE was sentenced to 51 months in prison, and BADOLATO was sentenced to 36 months in prison, for their respective roles in carrying out a scheme to defraud hundreds of thousands of donors in connection with an online crowdfunding campaign known as “We Build The Wall” by soliciting donations using false statements and then stealing the resulting donations."

On May 6, 2025 the US Attorney's Office wrote in of Kolfage, with redactions, noting his eligibility for transfer to pre-release custody on August 5, 2025 and asking that he be released time served.

Back on October 25, 2022 after a defense opening argument that again questioned venue or what we're calling "District-shopping," the US again put on the stand a witness from Synovus Bank. Inner City Press live tweeted  here:

OK - now in We Build the Wall re-trial of US v. Shea, US again puts on executive of Synovus Bank, which banked for WBTW and dealt with Kolfage. 

Assistant US Attorney asks: After you got the subpoena from the Southern District of NY, what did you do?

Billue: I told We Build the Wall. Then I read the warning about not disclosing the info.

Synovus' Billue:  Then I reached out to Synovus' legal department, 20 minutes after I spoke to Rich Kaye. "I full disclosed my error to the bank."

 A response back from the bank saying "No worries." [What did the Federal Reserve ever do about Synovus?]

The overall case is USA v. Kolfage et al., 1:20-cr-412 (Torres).

***

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