“Timothy Shea and his co-defendants orchestrated a crowdfunding scheme to purportedly raise funds to erect a border wall between Mexico and the United States. We Build The Wall’s public campaign promised that 100% of the funds raised would be used to build the wall, which induced over 100,000 victims to donate. Shea and his co-defendants lied. And they stole over $25 million from their victims.
Months ago, this Office stated our belief in the powerful and compelling evidence that showed Shea’s guilt. Today, a unanimous jury has convicted Shea on all counts in the indictment. I commend the prosecutors of this Office for their perseverance in ensuring justice was done.”
Former Police Officer Convicted Of Money Laundering
DOJ Press
Jeff Tims (shortened) is the SNN federal news press release curator. Stories published by Jeff Tims are not necessarily written by him, but obtained through government press releases.
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