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May 19, 2022

This Week In Gang Land

Feds Say Colorado Realtor Charged In We Build The Wall Scheme Has Mafia Connections

Stephen BannonGang Land Exclusive!The feds have found a mob link in the fraud scheme in which they say $1.4 million was illegally funneled to pardoned Donald Trump pal, Stephen Bannon and several associates who claimed to be raising funds to build a wall on the southern border of the U.S. a few years ago, Gang Land has learned.

They say it's Timothy Shea, a Colorado realtor who is due to go on trial in Manhattan next week for playing a key role in a fraud scheme by We Build The Wall, the organization that the feds say was involved in a bogus plan to build a barrier on the U.S. Mexico border to keep the illegals out of the country.

In their filing, federal prosecutors have stated that a witness told them that Shea said he "believed" that Andrew Badolato, a longtime Bannon pal who had been indicted with them, "was cooperating" and that he should "watch his back" because Shea "knows people in a New York Mafia crime family."

From Witness To Domestic Abuse Suspect: Feds Look To Keep Turncoat Gangster Behind Bars

Frank Pasqua IIIWith failed government mob witness Frank Pasqua III, confusion is catching.

From Public Menace to Government Witness: Frankie Russo Wins Bail

Frangesco RussoHe spent more than 20 months detained behind bars as a danger to the community. But since he's agreed to testify against co-defendants charged in the $100 million lottery winners ripoff, the feds no longer view Frangesco (Frankie) Russo as a dangerous guy. He was quietly released from the Metropolitan Detention Center earlier this month, Gang Land has learned.

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