Intelligence Penetration
The Intelligence Penetration capture lane traces 916 verified events documenting this mechanism of institutional capture.
Top 10 actors in this lane
10 actors · 1850–2026
Capture lanecorruptiondemocraticexecutivefinancialintelligencejudiciallaborlegislativemediamilitaryotherregulatory
Status
confirmed
alleged
disputed
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-01-23 | DOJ Expands Surveillance of Journalists Covering Administration
3 src U.S. Department of Justice · Federal Bureau of Investigation · National Security Division · Journalists · +1 | confirmed | |
| 2025-01-21 | AG Pam Bondi Eliminates DOJ KleptoCapture Unit and Foreign Influence Task Force
3 src Pam Bondi · Department of Justice · Federal Bureau of Investigation · Trump Administration | confirmed | |
| 2025-01-21 | Surveillance State Expansion: Constitutional Concerns and Section 702 Reauthorization
3 src Intelligence Community · National Security Agency · Federal Bureau of Investigation · White House · +4 | confirmed | |
| 2025-01-20 | Commerce Secretary Lutnick Maintains $600 Million Tether Stake Despite DOJ Investigation and Senate Scrutiny
5 src Howard Lutnick · Cantor Fitzgerald · tether · Department of Justice · +2 | confirmed | |
| 2025-01-20 | Coordinated Federal Workforce Purge: Schedule F and DOJ Personnel Removal
4 src Donald Trump · Molly Gaston · J.P. Cooney · Anne McNamara · +4 | confirmed | |
| 2025-01-20 | Ed Coristine, 19, given access to critical government systems despite cybercrime links
3 src Edward Coristine · Elon Musk · Department of Government Efficiency · State Department · +2 | confirmed | |
| 2025-01-20 | Pam Bondi Rescinds Journalist Protection Safeguards as AG
3 src Pam Bondi · U.S. Department of Justice · Merrick Garland · News Outlets · +1 | confirmed | |
| 2025-01-19 | Melania Trump launches $MELANIA coin with suspicious trading netting insiders $99.6M
4 src Melania Trump · Cryptocurrency traders · World Liberty Financial · Sen. Chris Murphy | confirmed | |
| 2025-01-17 | Trump launches crypto memecoin days before inauguration
12 src Donald Trump · Melania Trump | confirmed | |
| 2025-01-14 | Jack Smith releases final report concluding Trump would have been convicted for January 6 crimes
3 src Jack Smith · Donald Trump · Mike Pence · Merrick Garland | confirmed | |
| 2025-01-09 | DOJ Blocks Epstein File Releases, Pam Bondi Lies About "Client List"
4 src Department of Justice · Pam Bondi · Jeffrey Epstein Estate · US Intelligence | confirmed | |
| 2025-01-07 | Donald Trump Jr. Makes Unofficial Visit to Greenland, Distributes MAGA Hats
2 src Donald Trump Jr. · Donald Trump · Greenland Government | confirmed | |
| 2025-01-01 | ISIS-Inspired New Orleans Attack Kills 14 People on New Year's Day
3 src ISIS-inspired attacker · 14 victims | confirmed | |
| 2024-12-06 | Palantir and Anduril Launch AI Defense Consortium, Later Expand to SpaceX, OpenAI, and Scale AI
5 src Palantir Technologies · Anduril Industries · Alex Karp · Palmer Luckey · +5 | confirmed | |
| 2024-12-01 | President Biden Issues Full Pardon for Son Hunter Despite Repeated Promises Not To
4 src Joe Biden · Hunter Biden · David Weiss · Department of Justice | confirmed | |
| 2024-11-15 | Anthropic Secures Comprehensive FedRAMP High Certification for Government AI Deployment
3 src Anthropic · Palantir · U.S. intelligence agencies · Defense agencies · +4 | confirmed | |
| 2024-10-01 | Musk Claims Billionaires "Terrified" of Epstein List on Tucker Carlson Show
3 src Elon Musk · Tucker Carlson | confirmed | |
| 2024-09-30 | Biden Uses Emergency Drawdown Authority 55 Times to Send $31.7B in Weapons to Ukraine
4 src Joe Biden · Pentagon · U.S. Congress · Ukraine · +1 | confirmed | |
| 2024-09-09 | Vance Spreads Debunked Anti-Haitian Immigrant Hoax in Springfield, Ohio
3 src J.D. Vance · Haitian immigrants · Springfield Police · Bryan Heck · +1 | confirmed | |
| 2024-09-05 | Tenet Media Shuts Down, YouTube Terminates Channels, Blaze Media Fires Lauren Chen After DOJ Indictment Exposure
4 src Tenet Media · Tayler Hansen · Lauren Chen · Tim Pool · +9 | confirmed | |
| 2024-09-01 | Pennsylvania SCIPNet deploys Carbyne APEX across four counties, becoming first state NG911 system with $3.5 million contract
3 src South Central Inter-County Phone Network Pennsylvania · Carbyne · Adams County Pennsylvania · Cumberland County Pennsylvania · +2 | confirmed | |
| 2024-08-31 | OpenAI Signs AI Safety Institute Testing Agreement
3 src Sam Altman · OpenAI · U.S. AI Safety Institute · NIST · +2 | confirmed | |
| 2024-07-20 | Vance White Nationalist Social Media Connections Exposed
3 src J.D. Vance · Raw Egg Nationalist · Bronze Age Pervert · Richard Hanania · +2 | confirmed | |
| 2024-07-15 | Judge Cannon dismisses Trump classified documents case, rules Jack Smith appointment unconstitutional
3 src Aileen Cannon · Jack Smith · Donald Trump · Clarence Thomas · +1 | confirmed | |
| 2024-07-13 | X Algorithm Modified to Amplify Musk and Right-Wing Content Following Trump Endorsement
3 src Elon Musk · Donald Trump · Timothy Graham · Mark Andrejevic · +2 | confirmed | |
| 2024-07-01 | Supreme Court Trump Immunity Ruling Institutionalizes WHIG Constitutional Crisis Precedent into Permanent Oligarchic Governance Framework
3 src Supreme Court of the United States · Chief Justice John Roberts · Donald Trump · Justice Clarence Thomas · +4 | confirmed | |
| 2024-05-29 | Treasury Releases First NFT Illicit Finance Risk Assessment Warning of Money Laundering Vulnerabilities
3 src U.S. Treasury Department · FinCEN | confirmed | |
| 2024-05-13 | French officials dispute Noem's claim about canceling Macron meeting
3 src Kristi Noem · Emmanuel Macron · Élysée Palace | confirmed | |
| 2024-03-26 | DJT Stock Begins Trading as Trump Owns Majority of $8.4 Billion Media Company
4 src Donald Trump · Trump Media & Technology Group · NYSE · Digital World Acquisition Corp · +1 | confirmed | |
| 2024-03-05 | Treasury Department Sanctions Intellexa Consortium and Tal Dilian
4 src U.S. Treasury Department · Office of Foreign Assets Control · Tal Jonathan Dilian · Sara Aleksandra Fayssal Hamou · +2 | confirmed | |
| 2024-02-11 | Ukrainian intelligence confirms systemic Russian military use of Starlink
5 src Russian military · Ukrainian intelligence · Elon Musk · SpaceX · +1 | confirmed | |
| 2024-02-01 | Russian Military Systematically Acquires and Uses Starlink Terminals in Ukraine
3 src Elon Musk · Vladimir Putin · Russian military · Starlink · +2 | confirmed | |
| 2024-01-15 | Systematic Supreme Court Ethics Violations Exposed: Thomas-Crow Revelations Reveal Institutional Corruption
3 src Clarence Thomas · Harlan Crow · Senate Judiciary Committee · ProPublica | confirmed | |
| 2024-01-03 | Jeffrey Epstein Associates Documents Released to Public
3 src Loretta Preska · Virginia Giuffre · Ghislaine Maxwell · Bill Clinton · +1 | confirmed | |
| 2023-12-31 | Biden Leaves 14 Inspector General Positions Vacant, Some for Over 2,000 Days
4 src Joe Biden · Joseph Cuffari · Project on Government Oversight · Inspectors General | confirmed | |
| 2023-11-09 | Senate Judiciary Subpoenas Harlan Crow Over Thomas Gifts After Resistance
5 src Senate Judiciary Committee · Dick Durbin · Harlan Crow · Clarence Thomas · +1 | confirmed | |
| 2023-11-08 | Tenet Media Officially Launches Conservative Content Network with Tim Pool, Dave Rubin, Benny Johnson and Others
2 src Tenet Media · Lauren Chen · Liam Donovan · Tim Pool · +5 | confirmed | |
| 2023-11-04 | xAI Launches Grok with Minimal Safety Guardrails
3 src Elon Musk · xAI · Anthropic | confirmed | |
| 2023-10-05 | Metro Emergency Communications deploys Carbyne AI-powered 911 system in Provo, Orem, and Lindon, Utah
3 src Metro Emergency Communications Utah · Carbyne · Provo Utah · Orem Utah · +1 | confirmed | |
| 2023-10-02 | IronNet Files for Bankruptcy: Former NSA Director Keith Alexander's $1.2B Cybersecurity Venture Collapses, SEC Charges Follow
2 src Keith Alexander · IronNet Cybersecurity · Securities and Exchange Commission · Matthew Olsen | confirmed | |
| 2023-09-08 | Fifth Circuit Finds Biden Administration Violated First Amendment Through Social Media Coercion
4 src Fifth Circuit Court of Appeals · White House · Federal Bureau of Investigation · Centers for Disease Control and Prevention · +2 | confirmed | |
| 2023-07-23 | Twitter Transformed to X with Systematic Content Moderation Rollback and Political Weaponization
3 src Elon Musk · Twitter · X · Center for Countering Digital Hate · +2 | confirmed | |
| 2023-07-01 | RFK Jr claims COVID was ethnically targeted bioweapon sparing Jews and Chinese
4 src Robert F. Kennedy Jr. | confirmed | |
| 2023-07-01 | US Adds Intellexa and Cytrox to Entity List for Cyber Exploit Trafficking
5 src US Commerce Department · Bureau of Industry and Security · Intellexa S.A. · Cytrox Holdings Crt · +5 | confirmed | |
| 2023-06-29 | FBI Arrests Three in "Trust Social" Investigation for DWAC Insider Trading
3 src Michael Shvartsman · Gerald Shvartsman · Bruce Garelick · Federal Bureau of Investigation · +4 | confirmed | |
| 2023-06-27 | Supreme Court Rejects Dangerous "Independent State Legislature" Theory in Moore v. Harper
3 src US Supreme Court · North Carolina Legislature · Democracy advocates | confirmed | |
| 2023-06-23 | Jack Smith grants immunity to fake electors for testimony against Trump
3 src Jack Smith · Michael McDonald · Jim DeGraffenreid · Donald Trump | confirmed | |
| 2023-06-20 | ProPublica Reveals Samuel Alito's Undisclosed Luxury Trip with Billionaire Paul Singer
3 src Samuel Alito · Paul Singer · Elliott Investment Management · Leonard Leo · +2 | confirmed | |
| 2023-06-20 | Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure
4 src BitMEX · Arthur Hayes · Ben Delo · Samuel Reed · +4 | confirmed | |
| 2023-06-08 | Trump indicted on 37 federal charges for classified documents
3 src Donald Trump · Jack Smith · Walt Nauta · Department of Justice | confirmed | |
| 2023-03-22 | Digital World Acquisition Corp Fires CEO Patrick Orlando Amid SEC Investigation
3 src Patrick Orlando · Digital World Acquisition Corp · DWAC · Trump Media & Technology Group · +2 | confirmed | |
| 2023-01-03 | Federal Court Orders Unsealing of Jeffrey Epstein Case Documents
3 src Loretta Preska · Virginia Giuffre · Ghislaine Maxwell · Miami Herald · +1 | confirmed | |
| 2023-01-01 | Noem secretly accepts $80,000 from dark money nonprofit
4 src Kristi Noem · Lee Schoenbeck | confirmed | |
| 2023-01-01 | Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks
3 src Jeffrey Epstein · Senator Ron Wyden · U.S. Treasury Department · Russian banks | confirmed | |
| 2022-12-31 | Arabella Advisors Network Raises Record $1.35 Billion in Dark Money
3 src Arabella Advisors · Sixteen Thirty Fund · Hansjörg Wyss · Eric Kessler | confirmed | |
| 2022-12-09 | Twitter Files Release Exposes Systematic Government-Social Media Coordination Infrastructure for Information Control and Democratic Manipulation
3 src Elon Musk · X Corporation · Matt Taibbi · Bari Weiss · +7 | confirmed | |
| 2022-11-25 | FCC bans Huawei and ZTE as national security threats while Carbyne operates unchecked
4 src Federal Communications Commission · Huawei · ZTE Corporation · Jessica Rosenworcel · +3 | confirmed | |
| 2022-11-18 | Jack Smith appointed Special Counsel to investigate Trump
3 src Jack Smith · Merrick Garland · Donald Trump · Department of Justice | confirmed | |
| 2022-08-08 | FBI executes search warrant at Mar-a-Lago
3 src Donald Trump · Federal Bureau of Investigation · Merrick Garland · Bruce Reinhart · +1 | confirmed | |
| 2022-07-15 | Roger Stone settles DOJ civil lawsuit for $2.1 million
4 src Roger Stone · Department of Justice | confirmed | |
| 2022-07-14 | DHS Inspector General Reveals Secret Service Deleted January 6th Texts After Oversight Request
3 src U.S. Secret Service · Joseph Cuffari · James Murray (Secret Service Director) · Bennie Thompson · +1 | confirmed | |
| 2022-07-01 | Roger Stone Settles $2.1 Million Tax Fraud Case Over Drake Ventures Shell Company
3 src Roger Stone · Department of Justice · Internal Revenue Service · drake-ventures-llc | confirmed | |
| 2022-06-27 | Trump allegedly orders deletion of Mar-a-Lago surveillance footage
3 src Donald Trump · Carlos De Oliveira · Walt Nauta · Department of Justice | confirmed | |
| 2022-06-03 | Christina Bobb signs false attestation that all classified documents returned
3 src Christina Bobb · Evan Corcoran · Donald Trump · Department of Justice | confirmed | |
| 2022-06-01 | Ed Coristine fired from cybersecurity firm for leaking company secrets
3 src Edward Coristine · Path Network · Marshal Webb · EGodly | confirmed | |
| 2022-05-25 | NRO Awards Largest-Ever Commercial Imagery Contracts: $1B to BlackSky, $3.2B to Maxar, Plus Planet
4 src National Reconnaissance Office · BlackSky Technology · Maxar Technologies · Planet Labs · +1 | confirmed | |
| 2022-02-14 | Rio Grande Council of Governments, Texas launches first i3-compliant cloud-native 911 system with Carbyne
3 src Rio Grande Council of Governments · Carbyne · City of Alpine Texas · Brewster County Texas · +3 | confirmed | |
| 2022-01-19 | Conservative Influencer Lauren Chen and Husband Liam Donovan Incorporate Tenet Media in Tennessee
2 src Lauren Chen · Liam Donovan · Tenet Media | confirmed | |
| 2022-01-17 | National Archives retrieves 15 boxes with 184 classified documents from Mar-a-Lago
3 src Donald Trump · National Archives · Department of Justice | confirmed | |
| 2022-01-01 | Peter Thiel Receives Second Putin Meeting Invitation
4 src Peter Thiel · Vladimir Putin · Daniil Bisslinger · Christian Angermayer · +1 | confirmed | |
| 2021-11-03 | US Commerce Department Adds Candiru and NSO Group to Entity List
5 src US Commerce Department · Bureau of Industry and Security · Candiru · NSO Group · +1 | confirmed | |
| 2021-10-21 | Fed Implements Strict Trading Restrictions After Major Ethics Scandal
3 src Jerome Powell · Federal Reserve Board · Elizabeth Warren · Richard Clarida · +2 | confirmed | |
| 2021-10-03 | Pandora Papers Expose Global Elite's Offshore Financial Networks
4 src International Consortium of Investigative Journalists · King Abdullah II of Jordan · Andrej Babiš · Volodymyr Zelenskyy · +4 | confirmed | |
| 2021-09-27 | Dallas and Boston Fed Presidents Resign Over Trading Scandal
4 src Robert Kaplan · Eric Rosengren · Federal Reserve Bank of Dallas · Federal Reserve Bank of Boston · +1 | confirmed | |
| 2021-09-08 | Boston Fed President Rosengren Resigns Over REIT Trading Scandal
3 src Eric Rosengren · Federal Reserve Bank of Boston · Robert Kaplan · Jerome Powell | confirmed | |
| 2021-09-07 | Dallas Fed President Kaplan Resigns Over Trading Controversy
3 src Robert Kaplan · Federal Reserve Bank of Dallas · Jerome Powell · Eric Rosengren | confirmed | |
| 2021-08-26 | Supreme Court Strikes Down CDC Eviction Moratorium as Unauthorized Executive Action
4 src U.S. Supreme Court · Centers for Disease Control and Prevention · Joe Biden · Alabama Association of Realtors | confirmed | |
| 2021-07-18 | Pegasus Project Exposes Global Surveillance of 50,000 Targets by NSO Group Clients
3 src Forbidden Stories · Amnesty International · Citizen Lab · The Guardian · +3 | confirmed | |
| 2021-07-04 | Jason Miller Launches Gettr with Hidden Guo Wengui Funding
3 src Jason Miller · Guo Wengui · Gettr · Steve Bannon · +2 | confirmed | |
| 2021-01-25 | Supreme Court Dismisses All Trump Emoluments Cases as Moot
3 src US Supreme Court · Donald Trump · CREW (Citizens for Responsibility and Ethics in Washington) · District of Columbia · +2 | confirmed | |
| 2021-01-19 | Navalny Investigation Reveals Putin's Palace Complex
4 src Vladimir Putin · Alexei Navalny · Arkady Rotenberg · Boris Rotenberg · +4 | confirmed | |
| 2021-01-06 | FBI forensics show Trump watched TV and tweeted instead of stopping Capitol riot
3 src Donald Trump · Federal Bureau of Investigation · Jack Smith | confirmed | |
| 2021-01-06 | January 6 Capitol Insurrection Represents Culmination of WHIG Constitutional Crisis Template Implementation for Oligarchic Governance Establishment
3 src Donald Trump · Proud Boys · Oath Keepers · Roger Stone · +6 | confirmed | |
| 2021-01-04 | Jeffrey Clark admits in Signal messages that classified briefing yielded "nothing helpful" for Trump
4 src Jeffrey Clark · Scott Perry · Donald Trump · Department of Justice | confirmed | |
| 2021-01-03 | Jeffrey Clark Attempts DOJ Coup to Overturn Election
6 src Jeffrey Clark · Donald Trump · Jeffrey Rosen · Richard Donoghue · +1 | confirmed | |
| 2020-12-23 | DOJ Secret Court Order Targets Washington Post Journalists Days Before Barr's Resignation
3 src William Barr · Michael R. Sherwin · U.S. Department of Justice · Federal Courts · +4 | 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 | |
| 2020-12-14 | Trump Campaign Organizes Fake Electors in Seven States
3 src Donald Trump · Trump Campaign · Republican National Committee · Kenneth Chesebro · +2 | confirmed | |
| 2020-10-14 | FBI Enables Social Media Suppression of Hunter Biden Laptop Story Despite Knowing Authenticity
4 src Federal Bureau of Investigation · Twitter · Facebook · Yoel Roth · +2 | confirmed | |
| 2020-09-20 | FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
3 src FinCEN · BuzzFeed News · International Consortium of Investigative Journalists · Jason Leopold · +8 | confirmed | |
| 2020-09-18 | Justice Ruth Bader Ginsburg Dies 46 Days Before Election, McConnell Immediately Vows to Confirm Replacement Despite 2016 Standard
4 src Ruth Bader Ginsburg · Mitch McConnell · Donald Trump · Clara Spera · +1 | confirmed | |
| 2020-09-14 | Oracle Becomes TikTok's "Trusted Technology Provider" Under Trump Administration Pressure
3 src Oracle · TikTok · ByteDance · Donald Trump · +1 | confirmed | |
| 2020-08-15 | Trump Says He Will "Take a Look" at Pardoning Snowden, Ultimately Does Not Grant Pardon
3 src Donald Trump · Edward Snowden · Mike Pompeo · Glenn Greenwald | confirmed | |
| 2020-07-27 | Noem intervenes in daughter's denied appraiser license application
4 src Kristi Noem · Kassidy Peters · Sherry Bren · Marcia Hultman | confirmed | |
| 2020-07-10 | Trump Commutes Roger Stone Sentence Days Before Prison
3 src Donald Trump · Roger Stone · William Barr · Randy Credico · +1 | confirmed | |
| 2020-07-07 | Deutsche Bank fined $150 million for processing Epstein transactions including payments to co-conspirators
3 src Deutsche Bank · Jeffrey Epstein · New York Department of Financial Services · Federal Reserve · +2 | confirmed | |
| 2020-07-01 | During Title 42, unaccompanied children were held in hotels by contractors (e.g., Hampton Inn) before expulsion attempts
6 src Texas Civil Rights Project · MVM Inc. · ICE contractors · Detained families | confirmed | |
| 2020-06-06 | Boogaloo Movement Kills Two Law Enforcement Officers: Chan Meme Culture Produces Armed Paramilitary Network
3 src Steven Carrillo | 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 | Trump Fires 5 Inspectors General in 6 Weeks to Block Investigations
3 src Donald Trump · Steve Linick · Michael Atkinson · Glenn Fine · +2 | confirmed |