US·United States·Republican
Steve Bannon
Trump strategist 2017
convicted
Former Trump chief strategist. Convicted July 2022 of criminal contempt of Congress (served 4 months); convicted February 2025 in NY state on border-wall fraud scheme (pardoned in first federal case).
LINKED SCANDALS
1
LEGAL EVENTS
0
RESEARCH
9 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 9 days ago
Steve Bannon, a prominent American political strategist and former White House chief strategist under President Donald Trump, has been involved in multiple scandals, investigations, and legal proceedings. In September 2022, he was indicted by New York authorities for fundraising fraud related to the "We Build the Wall" campaign, which raised over $25 million purportedly to build a border wall but was accused of misappropriating funds for personal use and laundering money (NY Attorney General, NY indictment PDF). The indictment charged Bannon with multiple counts of money laundering, conspiracy, and scheme to defraud, with allegations that he diverted donor funds for personal expenses and paid others through a nonprofit organization he controlled.
Additionally, Bannon faced federal charges related to a conspiracy to commit wire fraud and money laundering connected to the same crowdfunding scheme, with the U.S. District Court for the Southern District of New York issuing a sealed indictment. The charges allege that Bannon and others orchestrated a scheme to defraud donors by falsely claiming that all funds would go toward building a border wall, while in reality, significant amounts were used for personal gain (U.S. District Court).
Furthermore, Bannon was previously associated with Cambridge Analytica, a firm involved in data breaches and spreading fake news, which added to his controversial reputation. As of April 2026, Bannon's legal issues remain active, with ongoing investigations and multiple charges related to financial misconduct and fraud. There have been no reports of convictions or dismissals of charges against him, and he continues to be a figure of controversy due to these allegations (Wikipedia).
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Federal filings · 2