Steve Bannon's wall fraud trial expected to happen in Nov. 2023 – InsuranceNewsNet

InsuranceNewsNet — Your Industry. One Source.™

Sign in
  • Subscribe
  • About
  • Advertise
  • Contact
Home Now reading Regulation News
Topics
    • Life Insurance News
    • Annuity News
    • Health/Employee Benefits
    • Property and Casualty
    • Advisor News
    • Washington Wire
    • Regulation News
    • Sponsored Articles
    • Monthly Focus
  • INN Exclusives
  • NewsWires
  • Magazine
  • Webinars
  • Free Newsletters
Sign in or register to be an INNsider.
  • Exclusives
  • NewsWires
  • Magazine
  • Webinars
  • Free Newsletters
  • Insider Pro
  • About
  • Advertise
  • Editorial Staff
  • Contact
  • Newsletters

Get Social

  • Facebook
  • Twitter
  • LinkedIn
Newswires
Regulation News RSS Get our newsletter
Order Prints
October 5, 2022 Regulation News No comments
Share
Share
Tweet
Email

Steve Bannon's wall fraud trial expected to happen in Nov. 2023

WTVR-TV (Richmond, VA)

Steve Bannon, an ally of former President Donald Trump, appeared in a Manhattan courtroom on Tuesday.

During the status conference hearing, New York County Supreme Court Judge Juan Merchan told Bannon's attorneys that they have until February to go through about four terabytes of material that prosecutors collected through their investigation, CBS and the Associated Press reported.

Bannon's lawyers had asked for a year, CBS News reported.

Related stories

  • volunteers A1AA seeks HICAP Medicare counselors
  • Wells Fargo OKs $300M settlement in lawsuit Wells Fargo agrees to $300 million settlement in securities lawsuit

According to the Associated Press, four terabytes is equivalent to millions of written pages or hundreds of hours of video.

Prosecutors have accused Bannon of defrauding donors who gave money to build a wall on the U.S.-Mexico border, but instead, he allegedly pocketed the funds.

Last month, Bannon was charged with money laundering, conspiracy, and a scheme to defraud.

He has pleaded not guilty.

On Tuesday, Merchan added that the case will likely go to trial in November 2023, the news outlets reported.

A similar case was brought by prosecutors in New York when they federally charged Bannon in 2020, but that case was cut short last January when Trump pardoned Bannon, the Associated Press reported.

Older

Are we in a recession? Call it what you want but here's why it's going to feel like it

Newer

A $6,000 urine test? Bay Area hospital company sued over ‘unconscionable’ fee

Advisor News

  • 'Sandwich generation' survey says Americans caring for children and aging parents are financially stressed
  • Jury finds Lexington investment advisor, guilty of charges related to fraud
  • Chicago investment advisor indicted for allegedly swindling clients out of $683,000
  • Will the family maximum limit my Social Security benefits?
  • South Florida resort sold for $835M, biggest deal for a U.S. hotel since pandemic started
More Advisor News

Annuity News

  • Winning $754.6M Powerball ticket sold in Washington
  • $747 million Powerball jackpot still up for grabs
  • Study: Does pessimism really suppress annuity sales?
  • Sweet streams of income: ChatGPT, the bard of annuities
  • F&G Annuities & Life announces equity investment in life IMO SYNCIS
Sponsor
More Annuity News

Health/Employee Benefits News

  • Wyoming Medicaid expansion set to die in the House
  • Bitter with the sweet on Medicaid expansion
  • Texans brace for the end of nearly three years of pandemic Medicaid coverage
  • Survey: Annual 2022 health premiums steady, but may be ‘calm before the storm’
  • Florida looks to double amount of medical-marijuana licenses
More Health/Employee Benefits News

Life Insurance News

  • Family fights over nearly nulled life insurance benefits
  • Jury hears about financial crimes in Murdaugh murder trial
  • In Murdaugh murder trial, the path to conviction remains unclear
  • Libby Murdaugh's caretaker saw Alex night of murders for '20 minutes', but he said '30 to 40'
  • SC judge in Murdaugh murder trial allows jury to hear alleged financial crime motive
More Life Insurance News

- Presented By -

Top Read Stories

  • Allstate reports $1.4B loss for 2022; increases rates, policy restrictions
  • American Equity readies 2022 earnings report amid ongoing conflicts
  • Research on Oral Health Detailed by Researchers at University of Washington (Health insurance is associated with dental care use among university students in Washington State): Health and Medicine – Oral Health
  • Changes to Ky. unemployment system not good news for those out of work
  • Doctor convicted of using adulterated equipment
More Top Read Stories >

FEATURED OFFERS

Meet Encova Life
We know agents matter. You can count on our life team to be high tech, high touch and responsive.

How to Write For InsuranceNewsNet

Find out how you can submit content for publishing on our website.
View Guidelines

Topics

  • Life Insurance News
  • Annuity News
  • Health/Employee Benefits
  • Property and Casualty
  • Advisor News
  • Washington Wire
  • Regulation News
  • Sponsored Articles
  • Monthly Focus

Top Sections

  • Life Insurance News
  • Annuity News
  • Health/Employee Benefits News
  • Property and Casualty News
  • AdvisorNews
  • Washington Wire
  • Insurance Webinars

Our Company

  • About
  • Editorial Staff
  • Magazine
  • Write for INN
  • Advertise
  • Contact

Sign up for our FREE e-Newsletter!

Get breaking news, exclusive stories, and money- making insights straight into your inbox.

select Newsletter Options
Facebook Linkedin Twitter
© 2023 InsuranceNewsNet.com, Inc. All rights reserved.
  • Terms & Conditions
  • Privacy Policy
  • AdvisorNews

Sign in with your Insider Pro Account

Not registered? Become an Insider Pro.