Fabricated Programs and Financial Fraud
According to a summary of the plea agreement provided by a senior Department of Justice prosecutor, Rush engaged in two separate criminal schemes. He fabricated so-called Special Access Programs to convince senior officials to clear payments totaling over $190 million for his personal benefit.
In the first scheme, prosecutors said Rush received approximately $145 million. He used these funds to purchase luxury real estate properties in Palm Beach, Florida, and carry out home improvements with the intent to flip them for profit. Portions of this money also went toward luxury vehicles and watches. Prosecutors allege Rush lied to officials, claiming he had clearance for the payments from high-level officials in the Trump administration.
The second scheme involved the fabrication of a separate program that resulted in officials approving 298 gold bars for Rush. He falsely claimed these bars had been distributed for work-related expenses. In May, authorities discovered the gold bars, valued at roughly $46.4 million, along with $2 million in cash and 35 luxury watches during a raid on his home in Virginia.