2017年1月至8月担任特朗普的高级政治和战略顾问史蒂夫·班农(Steve Bannon)和前北京盘古氏投资有限公司实际控制人,国际刑警组织红色通报在逃人员郭文贵近年来联手抨击中国共产党,人称郭文贵军师。
史蒂夫·班农因涉嫌进行电汇欺诈,洗钱,以集资修建美国与墨西哥边境墙筹款过程中涉嫌欺诈行为而被逮捕。
据BBC报道,美国纽约南区联邦地区法院代理检察官斯特劳斯(Audrey Strauss)说,班农、科法奇(Brian Kolfage)、巴多拉托(Andrew Badolato) 和谢伊(Timothy Shea)利用数十万捐赠者对修建边境墙、为此募捐数以百万计美元进行欺诈,谎称所有的钱都会被用于修墙。美国司法部说,班农本人通过一家他控制的非盈利组织至少获取100万美元,其中至少一部分用于他个人开支。项目的创始人科法奇获取35万美元用于个人支出。所有四人都被控共谋电汇诈骗、共谋洗钱,每项罪名最高可获刑监禁20年。
美国总统特朗普对记者说:“我很难过。我已经很长时间没和他共事了,和他完全没有交流。我对这个项目一无所知。从班农的角度来看这是非常可悲的事情。我不喜欢这个项目,它就是被用来吹嘘的。”他还表示,自己向来认为筹资筑墙是不可接受的。
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