| 2021-01-13 | Trump Pardons Kwame Kilpatrick After Serving 7 of 28 Years for Detroit Corruption
4 src Donald Trump |
| confirmed |
| 2021-01-06 | Nick Fuentes Rallies Supporters Outside Capitol During January 6 Insurrection
3 src Nick Fuentes · Donald Trump |
| confirmed |
| 2020-12-23 | Trump Pardons Charles Kushner and 14 Others in Single-Day Corruption Spree
4 src Donald Trump · Charles Kushner · Jared Kushner · Margaret Hunter · +1 |
| confirmed |
| 2020-12-23 | Trump Pardons Manafort, Stone, Flynn, Kushner in Corruption Spree
3 src Donald Trump · Paul Manafort · Roger Stone · Michael Flynn · +3 |
| confirmed |
| 2020-12-16 | Texas Leads 10-State Lawsuit: Google-Facebook "Jedi Blue" Collusion
4 src Texas Attorney General Ken Paxton · Google · Facebook · Mark Zuckerberg · +1 |
| confirmed |
| 2020-12-01 | DOJ Reveals Investigation into $2 Million Bribery-for-Pardon Scheme
4 src Donald Trump · Lev Parnas · Rudy Giuliani |
| confirmed |
| 2020-12-01 | Trump Pardon Corruption - Systematic Monetization of Presidential Clemency Power
4 src Donald Trump · Rudy Giuliani · Jared Kushner · William Barr |
| confirmed |
| 2020-10-21 | Trump Issues Original Schedule F Executive Order: Civil Service Protection Elimination
3 src Donald Trump · Office of Personnel Management · Heritage Foundation · Project 2025 · +1 |
| confirmed |
| 2020-10-20 | DOJ Sues Google for Search Monopoly Through Exclusionary Contracts
4 src Department of Justice · Google · Sundar Pichai · Apple · +1 |
| confirmed |
| 2020-10-05 | COVID-Positive Trump Leaves Hospital for SUV Joyride, Endangering Secret Service in Sealed Vehicle
3 src Donald Trump |
| confirmed |
| 2020-09-27 | New York Times Obtains Trump Tax Returns, Reveals $750 in Federal Taxes Paid
4 src Donald Trump · New York Times · Ivanka Trump · Trump Organization |
| confirmed |
| 2020-09-20 | FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
3 src FinCEN · International Consortium of Investigative Journalists · Deutsche Bank · JPMorgan Chase · +1 |
| confirmed |
| 2020-08-01 | DeJoy Removes 711 Mail Sorting Machines During Mail-In Voting Surge
3 src Louis DeJoy · USPS · Donald Trump · Federal Courts |
| confirmed |
| 2020-07-07 | Deutsche Bank fined $150 million for processing Epstein transactions including payments to co-conspirators
3 src Deutsche Bank · Jeffrey Epstein · Federal Reserve |
| confirmed |
| 2020-06-30 | Espinoza v. Montana - Supreme Court Strikes Down State Bans on Religious School Funding
3 src John Roberts · Clarence Thomas · Samuel Alito · Institute for Justice |
| confirmed |
| 2020-05-19 | Joe Rogan Signs $100-200 Million Exclusive Deal with Spotify
5 src Joe Rogan · Spotify · The Joe Rogan Experience |
| confirmed |
| 2020-05-15 | Puerto Rico Selects LUMA Energy for $1.5 Billion Grid Privatization Following McKinsey's Recommendations, Quanta Services Connection Raises Questions
11 src McKinsey & Company · Financial Oversight and Management Board for Puerto Rico |
| confirmed |
| 2020-04-01 | Trump Awards $812M No-Bid COVID Contract to Newly Formed Phlow Corporation
3 src Peter Navarro · Donald Trump · U.S. Department of Health and Human Services |
| confirmed |
| 2020-03-19 | Senators Burr and Loeffler Accused of Insider Trading After COVID-19 Briefings
3 src Richard Burr · Kelly Loeffler · Tucker Carlson |
| confirmed |
| 2020-02-28 | Trump Calls Coronavirus "Their New Hoax" at South Carolina Rally
3 src Donald Trump |
| confirmed |
| 2020-02-27 | Fed Vice Chair Clarida Trades Millions Before Rate Cuts
4 src Federal Reserve Board · Jerome Powell · Elizabeth Warren |
| confirmed |
| 2020-02-20 | Axon Launches Axon Air Drone Platform, Integrating Aerial Surveillance into Police Evidence Ecosystem
3 src Axon |
| confirmed |
| 2020-02-14 | YouTube Terminates Nick Fuentes Channel for Hate Speech Violations
2 src Nick Fuentes |
| confirmed |
| 2020-02-13 | 2020 Congressional COVID Insider Trading Scandal Exposes Systemic Corruption
3 src Richard Burr · Kelly Loeffler · Dianne Feinstein |
| confirmed |
| 2020-02-11 | Bill Barr Intervenes to Reduce Sentences for Trump Allies Stone and Flynn
3 src Roger Stone · Michael Flynn · Donald Trump · Department of Justice |
| confirmed |
| 2020-01-01 | OECD Estimates Google Avoids $7B+ Annually Through Tax Havens
4 src Google · Alphabet |
| confirmed |
| 2019-10-03 | Ecuador Indigenous Uprising Forces Moreno to Withdraw IMF-Backed Fuel Subsidy Cuts
3 src International Monetary Fund | | confirmed |
| 2019-09-12 | France Orders Google to Pay €1B for Tax Fraud, Settles for €945M
4 src Google |
| confirmed |
| 2019-08-26 | Trump Proposes Hosting G-7 Summit at His Doral Golf Resort
3 src Donald Trump · Mick Mulvaney |
| confirmed |
| 2019-08-13 | Jeffrey Epstein Sent Letter to Larry Nassar from Prison Days Before Suicide, Revealing Sex Offender Network
4 src Jeffrey Epstein · Larry Nassar · Federal Bureau of Investigation · U.S. Department of Justice |
| disputed |
| 2019-08-10 | Jeffrey Epstein Dies by Suicide in Federal Custody
3 src Jeffrey Epstein · William Barr · Bureau of Prisons · Federal Bureau of Investigation |
| confirmed |
| 2019-07-06 | Jeffrey Epstein Arrested on Federal Sex Trafficking Charges
3 src Jeffrey Epstein · Federal Bureau of Investigation · NYPD · Southern District of New York |
| confirmed |
| 2019-07-01 | Betsy DeVos Repeals Gainful Employment Rule, Eliminating All Accountability for For-Profit College Job Outcomes Despite $1.3 Billion Projected Cost to Taxpayers
7 src Betsy DeVos · U.S. Department of Education · For-Profit College Industry · Association of Private Sector Colleges and Universities |
| confirmed |
| 2019-06-28 | Florida Legislature Enacts "Poll Tax" Requiring Payment of Fines to Undermine Amendment 4
4 src Ron DeSantis · Florida Legislature · Republican Party |
| confirmed |
| 2019-06-25 | U.S. Student Debt Surpasses $1.6 Trillion - 107% Increase in a Decade
3 src Federal Reserve |
| confirmed |
| 2019-06-13 | Commerce Inspector General Finds Wilbur Ross Lied to Congress About Census Citizenship Question
3 src Wilbur Ross · Department of Justice |
| confirmed |
| 2019-04-15 | Russian Oligarch-Linked Rusal Invests $200 Million in Kentucky Braidy Plant After McConnell Blocks Sanctions
4 src Oleg Deripaska · Mitch McConnell · Trump Administration |
| confirmed |
| 2019-04-09 | Trump Claims Absolute Immunity from Congressional Oversight
3 src Donald Trump · Pat Cipollone · Don McGahn · John Bolton · +2 |
| confirmed |
| 2019-03-07 | Paul Manafort Sentenced to Combined 7.5 Years in Federal Prison, Longest Mueller Investigation Sentence
3 src Paul Manafort · Donald Trump · Amy Berman Jackson · Robert Mueller |
| confirmed |
| 2019-02-21 | Federal Judge Rules Epstein Plea Deal Violated Crime Victims' Rights Act
3 src Alexander Acosta · Jeffrey Epstein |
| confirmed |
| 2019-02-05 | Trump Overrides 25+ Security Clearance Denials for Family and Allies
3 src Donald Trump · Jared Kushner · Ivanka Trump |
| confirmed |
| 2019-01-18 | Dream Center Education Holdings Enters Receivership, Art Institutes Collapse Leaves Thousands Stranded, $16 Million in Student Aid Disappeared
3 src Education Management Corporation (EDMC) · U.S. Department of Education |
| confirmed |
| 2019-01-01 | State Corporate Tax Rates Decline 33% Over Three Decades - ALEC's Interstate Race-to-Bottom Costs States $43-57 Billion Annually in Lost Revenue
4 src American Legislative Exchange Council · State Legislatures · Institute on Taxation and Economic Policy |
| confirmed |
| 2018-12-18 | New York Judge Orders Trump Foundation Dissolved, Assets Distributed to Charities
3 src Donald Trump · Trump Foundation · Barbara Underwood |
| confirmed |
| 2018-12-18 | Trump Foundation Admits to Misusing Charity Funds, Agrees to Dissolve Under Court Supervision
3 src Donald Trump · Trump Foundation · Barbara Underwood · New York Attorney General |
| confirmed |
| 2018-12-15 | Interior Secretary Ryan Zinke Resigns Facing 18 Federal Investigations
3 src Ryan Zinke · Donald Trump · Department of Interior · David Bernhardt |
| confirmed |
| 2018-11-27 | Georgia Purges 1.4 Million Voters Under Exact Match System
3 src Brian Kemp |
| confirmed |
| 2018-08-08 | Rep. Chris Collins Indicted for Insider Trading
4 src Chris Collins |
| confirmed |
| 2018-08-03 | Kushner Receives $1.28B Qatar Bailout After Blockade Reversal
3 src Jared Kushner · Qatar Investment Authority · Charles Kushner · Donald Trump · +1 |
| confirmed |
| 2018-08-03 | Qatar-Linked Brookfield Bails Out Kushner's 666 Fifth Avenue for $1.28 Billion
3 src Jared Kushner · Qatar Investment Authority · Charles Kushner |
| confirmed |
| 2018-08-01 | Guo Wengui Begins Funding Steve Bannon Operations
3 src Guo Wengui · Steve Bannon · Xi Jinping |
| confirmed |
| 2018-07-20 | Former Malaysian PM Najib Razak Charged in 1MDB Scandal
4 src Goldman Sachs |
| confirmed |
| 2018-07-18 | EU Fines Google Record €4.34B for Android Monopoly Abuse Through Bundling
4 src Google · European Commission · Sundar Pichai · Huawei |
| confirmed |
| 2018-07-05 | EPA Chief Scott Pruitt Resigns Amid 14 Federal Investigations
3 src Scott Pruitt · Donald Trump · U.S. Environmental Protection Agency · Andrew Wheeler |
| confirmed |
| 2018-07-01 | IRS Launches Virtual Currency Compliance Campaign Using Chainalysis
2 src Internal Revenue Service · Chainalysis |
| confirmed |
| 2018-06-01 | Trump Family Separation Policy Detains 5,500 Children in Cages
3 src Donald Trump · Stephen Miller · Jeff Sessions · DHS (Department of Homeland Security) · +3 |
| confirmed |
| 2018-05-24 | Trump Signs Dodd-Frank Rollback Raising 'Systemically Important' Bank Threshold from $50B to $250B After Industry Lobbying Blitz
3 src Donald Trump · Greg Becker · Mark Warner · Elizabeth Warren · +2 |
| confirmed |
| 2018-05-16 | Michigan State University Agrees to $500 Million Settlement with 332 Nassar Survivors—Largest University Sexual Abuse Settlement in History
4 src Michigan State University · Larry Nassar |
| confirmed |
| 2018-05-15 | Kansas City Fed Approves Reserve Trust Master Account After Alleged Intervention
3 src Pat Toomey · Cynthia Lummis |
| confirmed |
| 2018-05-14 | Seattle Passes Head Tax on Large Employers—Amazon Threatens Expansion Halt, Washington Post Editorial Aligns with Owner's Interests
3 src Amazon · Jeff Bezos · Washington Post |
| confirmed |
| 2018-04-01 | T-Mobile Executives Spend 95K at Trump Hotel During Merger Review
3 src T-Mobile · Donald Trump · Trump Organization · Corey Lewandowski |
| confirmed |
| 2018-03-15 | iHeartMedia Files for Bankruptcy with $20 Billion Debt - Conservative Radio Empire Collapses Under Leveraged Buyout Burden
4 src Clear Channel Communications · Bain Capital · Rush Limbaugh |
| confirmed |
| 2018-03-15 | Toys 'R' Us Liquidation: PE Firms Extract $470 Million, 33,000 Workers Get Nothing
3 src Bain Capital · KKR |
| confirmed |
| 2018-03-01 | HUD Secretary Ben Carson Spends $31,000 in Taxpayer Funds on Dining Room Furniture, Violates Federal Law
3 src Ben Carson |
| confirmed |
| 2018-03-01 | James Biden Receives $600K from Distressed Healthcare Company, Pays Joe Biden $200K Same Day
3 src Joe Biden |
| confirmed |
| 2018-03-01 | TRM Labs Founded to Provide Blockchain Intelligence to Governments and Financial Institutions
3 src |
| confirmed |
| 2018-02-02 | Federal Reserve Imposes Unprecedented Asset Cap on Wells Fargo
3 src Federal Reserve · Janet Yellen · Wells Fargo Board |
| confirmed |
| 2018-01-01 | Amazon Pays Zero Federal Income Tax Again on $11.2 Billion Profit—Receives $129 Million Tax Rebate
3 src Amazon · Jeff Bezos · Institute on Taxation and Economic Policy |
| confirmed |
| 2017-12-31 | Google Moves $23B to Bermuda Tax Haven in Single Year
4 src Google · Alphabet · Sundar Pichai |
| confirmed |
| 2017-12-18 | Great Northern Paper Bankruptcy Leaves 1,000 Maine Workers with Pennies on Dollar of Promised Pensions
3 src |
| confirmed |
| 2017-11-05 | Paradise Papers Expose Global Elite's Systematic Offshore Financial Manipulation
3 src Wilbur Ross · Vladimir Putin · Gennady Timchenko · International Consortium of Investigative Journalists |
| confirmed |
| 2017-10-01 | Pete Hegseth accused of sexual assault at Republican conference
3 src Pete Hegseth |
| confirmed |
| 2017-09-26 | Ramaswamy's Axovant Alzheimer drug fails, stock crashes 75% after pump-and-dump
3 src Vivek Ramaswamy |
| confirmed |
| 2017-09-20 | Hurricane Maria Devastates Puerto Rico, Exposing Infrastructure Collapse While McKinsey Continues Advising on Privatization and Austerity
5 src McKinsey & Company · Financial Oversight and Management Board for Puerto Rico | | confirmed |
| 2017-08-31 | Wells Fargo Revises Fake Account Count to 3.5 Million, Up 67%
3 src Wells Fargo |
| confirmed |
| 2017-08-23 | FTC Approves Amazon-Whole Foods Merger Despite Monopolization Concerns
3 src Jeff Bezos · Federal Trade Commission · Lina Khan |
| confirmed |
| 2017-08-01 | Equifax Executives Sell $1.8 Million in Stock Days After Discovering Massive Data Breach
3 src Equifax · U.S. Department of Justice · Securities and Exchange Commission |
| confirmed |
| 2017-07-31 | V.C. Summer Nuclear Project Abandoned After $9 Billion Failure - Ratepayers Forced to Pay $2.3 Billion for Never-Built Reactors
5 src |
| confirmed |
| 2017-06-27 | EU Fines Google Record €2.42B for Search Manipulation Favoring Google Shopping
4 src Google · European Commission · Sundar Pichai |
| confirmed |
| 2017-06-15 | Kansas City Fed Denies Reserve Trust Master Account Amid Potential Regulatory Capture
3 src Pat Toomey · Cynthia Lummis |
| confirmed |
| 2017-04-28 | Kentucky Invests $15 Million in Braidy Industries on Final Day of Legislative Session Without Disclosure
4 src Matt Bevin · Kentucky Legislature · Mitch McConnell | | confirmed |
| 2017-04-08 | Trump Model Management Shuts Down Amid Federal Investigations
6 src Trump Model Management · Donald Trump · Alexia Palmer |
| confirmed |
| 2017-03-13 | McKinsey-Designed Fiscal Plan Mandates Devastating Austerity: Pension Cuts, School Closures, Healthcare Privatization, Furloughs
5 src McKinsey & Company · Financial Oversight and Management Board for Puerto Rico · Puerto Rico Government |
| confirmed |
| 2017-03-02 | Ryan Zinke Opens Public Lands to Extraction While Profiting
3 src Ryan Zinke · David Bernhardt · Department of Interior · Halliburton |
| confirmed |
| 2017-03-01 | Peter Thiel Hires Vance at Mithril Capital
3 src Peter Thiel · J.D. Vance |
| confirmed |
| 2017-02-08 | Kellyanne Conway Commits 50+ Hatch Act Violations, No Consequences
3 src Kellyanne Conway · Donald Trump · Office of Special Counsel · White House · +2 |
| confirmed |
| 2017-02-07 | Scott Pruitt Dismantles EPA While Taking Industry Money
3 src Scott Pruitt · Environmental Protection Agency (EPA) · Andrew Wheeler · Donald Trump · +1 |
| confirmed |
| 2017-01-31 | Federalist Society Captures Federal Judiciary with $250M Dark Money
3 src Federalist Society · Leonard Leo · Donald Trump · Mitch McConnell |
| confirmed |
| 2017-01-30 | Deutsche Bank fined $630 million for $10 billion Russian money laundering scheme
3 src Deutsche Bank · Donald Trump · Jared Kushner |
| confirmed |
| 2017-01-20 | Goldman Sachs Alumni Take Control of Trump Economic Policy
3 src Steven Mnuchin · Goldman Sachs · Jay Clayton · Donald Trump |
| confirmed |
| 2017-01-20 | Trump Organization Receives 3.6M from Foreign Governments
3 src Donald Trump · Trump Organization · Saudi Arabia · China · +4 |
| confirmed |
| 2017-01-11 | Rex Tillerson Confirmation Hearing Reveals ExxonMobil-Russia Conflicts and Sanctions Violations
3 src Rex Tillerson · Donald Trump · Vladimir Putin · ExxonMobil · +1 |
| confirmed |
| 2017-01-11 | Trump Announces Sham Business Conflicts Plan: Retains Ownership While Sons Run Company - Rejects Divestment
2 src Donald Trump · Donald Trump Jr. · Eric Trump · Richard Painter |
| confirmed |
| 2017-01-01 | Amazon Pays Zero Federal Income Tax on $5.6 Billion Profit
3 src Amazon · Jeff Bezos · Institute on Taxation and Economic Policy |
| confirmed |
| 2017-01-01 | Google Manipulates Ad Auctions Through "Project Bernanke" to Favor Own Exchange
4 src Google · Texas Attorney General Ken Paxton |
| confirmed |
| 2016-12-01 | Banking Committee Chairman Shelby Advocates for Financial CHOICE Act to Gut Dodd-Frank
3 src U.S. Senate Banking Committee · Wall Street |
| confirmed |
| 2016-11-09 | Private Prison Stocks Surge After Trump Election Victory, CoreCivic Up 43% and GEO Group Up 21% in Single Day
3 src Donald Trump · CoreCivic · GEO Group |
| confirmed |
| 2016-11-04 | National Enquirer Shreds Trump Documents from Safe After WSJ Inquiry
4 src Dylan Howard · David Pecker · American Media Inc. · Wall Street Journal · +2 |
| confirmed |
| 2016-09-08 | Wells Fargo Fined $185 Million for Creating 2 Million Fake Accounts
3 src Wells Fargo · John Stumpf · Consumer Financial Protection Bureau · Richard Cordray |
| confirmed |
| 2016-09-01 | Apollo Global Management Acquires Constellis Holdings (Blackwater Successor) for Approximately $1 Billion
3 src Constellis Holdings · Apollo Global Management · Blackwater · Triple Canopy |
| confirmed |