Posts tagged with "Turned over his passport"

Steve Bannon surrenders to Manhattan DA for ‘Build the Wall’ financial fraud case

September 9, 2022

Rightwing provocateur Steve Bannon turned himself in Thursday morning, September 8, to the Manhattan district attorney’s office, where he is expected to face criminal charges of financial fraud, reports The Daily Beast.

New York prosecutors are attempting to nail him for crimes that former President Donald Trump already had pardoned. However, that presidential Get Out of Jail card only applied to a previous federal case that had to be dropped. The DA operates at a state level and doesn’t have to abide by that pardon.

Bannon—who was scheduled to be arraigned at 2:30 p.m. (EDT)—had to turn over his passport, according to a source familiar with the case. That person said the DA’s case is being handled by two prosecutors in the office’s economic crimes bureau: assistant district attorneys Daniel Passeser and Michael Frantel.

The U.S. Constitution guarantees that a person cannot be prosecuted twice for the same crime, a concept known as “double jeopardy.” However, New Yorkers fed up with rampant corruption during the Trump Administration sought to create a loophole of sorts in 2019—allowing the state to pursue criminal charges on a local level that weren’t being addressed at the federal one.

The Manhattan DA’s office has taken the same approach with other Trump World associates. Last year, it brought a criminal cyberstalking case  against another person who previously had received a Trump pardon: Ken Kurson, a former editor of The New York Observer who’s close with Trump’s son-in-law and former Observer owner Jared Kushner. Earlier this year, Kurson took a plea deal for unlawfully spying on his ex-wife.

Research contact: @thedailybeast