Timothy Shea is a realtor, shell company owner living in Colorado, who has been arrested along with the former Trump’s advisor Steve Bannon, Andrew Badola who is a financier from Florida, and an Air Veteran again from Florida.
They all have been charged for raising an illicit fund on the name of building the wall across the border of America and Mexico under the name of a campaign “We Build the Wall”.
Shea’s wife Amanda Shea has exclaimed herself publically as the Chief Financial Officer of the organization on her social media accounts too which include Instagram, Twitter, and Facebook, she was also the active person in the laundering case and her links with Brian Kolfage backs to the year 2015.
Contents
Money Laundering Scandal
This campaign was actually started back in the year 2019, where they build a fence kind of near the border area by spending US$6 million and after that, they pleaded the public to fund them for this privately build wall project across the border.
Furthermore in actual the fund was being transferred across to the Brian Kolfage, who is the main partner in this money laundering case and the person to whom all the funds were decided to be transferred.
According to the reports of CNN US$ 350,000 was decided to be transferred to him for his lifestyle living whereas US$1 million was already having been transferred to Steve Bannon.
In reality, Timothy Shea is a is having three kinds of amputees and was running a campaign to create a wall as a barrier that would be privately funded for this he started “GoFundMe” under the firm which he founded.
He is the founder and the face of the “We Build the Wall’ to be spent on his comfortable and lavish living by defaulting the entire donor’s trust. The donors have been promised and made assured that all the funds would be spent on the building of that particular wall only and they were able to raise more than US$ 25 million to make that wall.
Shea was arrested from his home on 20th August 2020, where he gave the information about how and when all the things were planned and executed, whereas the main masterminds of the campaign were Brian Kolfage and Steve Bannon who planned everything.
Shea along with the air veteran used to run a shell company to keep it look like a working business but in reality, it was being used for transferring the funds to Kolfage. He made fake bills, invoices, and even fake vendors under which money was continuously being transferred to Brian. The campaign was such a hit that it was able to get US$ 17 Million in its first week only.
Facts/Trivia
- Full name: Timothy Shea.
- Nickname: Timothy.
- Year of Birth: 1971.
- Current City: Denver, Colorado, The USA.
- Age: 49 years (as of the year 2020)
- Gender: Male.
- Sexuality: Heterosexual.
- Nationality: American.
- Ethnicity: White.
Parents
- Father: Will update.
- Mother: —
Siblings
- Brother: Not known.
- Sister: —
Education
- Highest Qualification: Graduate
- College/University: Will update.
Personal Data
This realtor has been married to a woman named Amanda for more than over a decade now and they were living a happy life before the case as of their life changed as she met Kolfage in the year 2015.
Timothy Shea and Amanda share three kids together, out of which two are twin girls who are the youngest and a young boy may in his early 20’s. as with the arrest of Shea from his abode has left a negative mark on the memory of his children.
If we see on the other side leaving the emotional perspective Amanda has been the equal partner along with his husband in the money laundering case as she was on one of the reputed posts in the organization of a CFO, she was very active on her social media and she regularly shared about the wall being built on her Facebook page and Twitter handles.
On the one side, she runs an energy drink company which is named Winning Energy drink where they described the product as “the official fuel of winner”.
- Marital Status: Married
- Past Affairs: Will update soon
- Girlfriend: None.
- Spouse: Amanda Shea.
- Children: two daughters and one son named Jett Shea.
- Eating Habits: Non-Vegan.
- Smoke: Not known.
- Drinks: Occasionally.
- Pets: Dog.
Physical Stats & More
Height
- In Feet & Inches: 5’ 10”
- Centimeters: 178 cm.
- Meters: 1.78 m.
Weight
- In Kilograms: 83 kg.
- In Pounds: 182 lb.
Body Stats
- Eye color: Dark Brown.
- Hair color: Brown.
- Hair type: Straight.
- Body type: Muscular.
Other Random Information about Timothy Shea
- Timothy Shea along with three others has been arrested in the case of money laundering by using the name of the government for constructing a Barrier across the border of Mexico and America, for which they have been imprisoned for twenty years as punishment.
- Steve Bannon was the advisor to President Trump who has served the White House till August 2017.
- Brian Kolfage has bought a luxury SUV, a boat, a golf cart, jewelry, done a cosmetic surgery, individual tax payments, home furnishing s and renovation, etc all these are done with the money that he has received out of the fundraised.
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- According, to the reports of federal investigators, US$ 1 million was paid as of a first installment out of the sum total amount of his hare which was US$ 350,000 with the additional payment of his so-called salary $20,000.
- As of a fact, as President Donald Trump’s son has attended an event that was organized by the same very fake wall organization but the President had said that he is not concerned with any of the defendants of the case relating to the cash laundering.
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