Three people indicted along with Steve Bannon: Brian Kolfage, Andrew Badolato and Timothy Shea Build the Wall: Is it political?

United States Attorney for the Southern District of New York and the United States Department of Justice, Fraud Section ("these Offices") will not criminally prosecute Omega Advisors, Inc. and its subsidiaries and affiliates (collectively, "Omega") for any crimes (except for criminal tax violations, as to which these Offices cannot and do not make any agreement) related to an investment Omega and an investment fund named Pharos Capital Management, L.P. made in a privatization program in Azerbaijan, as described in Indictment 05 Cr. 518 (SAS), in Superseding Information S 1 03 Cr. 930 (NRB), a

• US Department of Justice. Southern District of New York
• Docket Nos. 09-4704-cr(L), 09-5149-cr(XAP) Related Case(s): U.S. v . Hans Bodmer: Docket No. 03-CR-947-SAS (08/05/03) U.S. v . Clayton Lewis: Docket No. 03-CR-930-NRB (07/31/03) U.S. v. Thomas Farrell: Docket No. 03-CR-290-RMB (03/10/03) U.S. v. Viktor Kozeny 05-CR-518-SAS (05/12/2005) U.S. v. David Pinkerton 05-CR-518-SAS (05/12/2005) U.S. v. Frederic Bourke 05-CR-518-SAS (05/12/2005)
• Fraud Section - Criminal Tax Violations - Settlement
• TBD