Timothy Shea
Timothy Shea was convicted and sentenced to prison for his role in the 'We Build the Wall' scheme, which involved deceiving donors about the use of their funds intended for building a wall along the US-Mexico border.
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Liechtenstein:
Timothy Shea was convicted at trial and sentenced to prison for his involvement in the fraud scheme.
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United Kingdom:
Timothy Shea was convicted and sentenced to prison in connection with the case.
3