| 2025-01-25 | Trump's Foreign Business Partners and Corporate Leaders Converge at 2025 Inauguration Donald Trump · Trump Administration · Corporate Leaders · Foreign Business Partners |
| confirmed |
| 2025-01-20 | Justin Sun's $75 Million Crypto Investment Signals Complex Trump Financial Network Justin Sun · World Liberty Financial · Securities and Exchange Commission · Donald Trump · +2 |
| confirmed |
| 2025-01-20 | Trump cabinet worth $450 billion, most concentrated wealth in US history Trump cabinet · Elon Musk · Howard Lutnick · Warren Stephens | | confirmed |
| 2025-01-20 | Trump eliminates ethics requirements and lobbying restrictions Donald Trump · Trump Administration · Office of Government Ethics · Public Citizen · +2 |
| confirmed |
| 2025-01-20 | Trump Issues Mass Pardons to 1,500 January 6 Defendants Including Violent Offenders Donald Trump · Enrique Tarrio · Joe Biggs · Proud Boys · +1 | | confirmed |
| 2025-01-01 | Trump's Second Term Tariff Exemptions Made in Secret Without Public Process Donald Trump · Trump Administration · Industry lobbyists · Reyes Holdings · +1 |
| confirmed |
| 2024-12-23 | North Carolina Republicans Strip Governor's Power to Appoint Election Board Members North Carolina Legislature · Josh Stein (Governor-elect) · Roy Cooper (Governor) · Dave Boliek (State Auditor) | | confirmed |
| 2024-12-11 | Trump Organization launches $530M Saudi Arabia tower weeks before inauguration Eric Trump · Donald Trump · Trump Organization · Dar Global | | confirmed |
| 2024-12-05 | McKinsey Africa Agrees to Pay $122 Million Settlement for Bribery of South African Officials McKinsey Africa · U.S. Department of Justice · Vikas Sagar · South African National Prosecuting Authority · +2 |
| confirmed |
| 2024-11-24 | Vitali Klitschko Confronts Joe Rogan for Promoting Russian Propaganda on Ukraine, Rogan Defends Kremlin Narratives Joe Rogan · Vitali Klitschko · Volodymyr Zelenskyy · RT (Russia Today) |
| confirmed |
| 2024-11-05 | Record $1.9 Billion in Dark Money Floods 2024 Federal Election Cycle Dark money groups · Fidelity · Charles Schwab · Vanguard · +2 | | confirmed |
| 2024-10-31 | ICE detention chief Daniel Bible joins GEO Group days before election Daniel Bible · GEO Group · Immigration and Customs Enforcement (ICE) · Trump PACs |
| confirmed |
| 2024-10-30 | Supreme Court Allows Virginia to Purge 1,600 Voters Days Before Election Despite Federal Law US Supreme Court · Glenn Youngkin (Governor) · Virginia Coalition for Immigrant Rights | | confirmed |
| 2024-09-04 | DOJ Unseals Indictment Revealing $10 Million Russian Funding of Tenet Media Influencers Department of Justice · RT (Russia Today) · Tenet Media · Tim Pool · +4 | | confirmed |
| 2024-07-12 | Georgia State Election Board Passes Illegal Rules to Disrupt 2024 Election Georgia State Election Board · Janelle King · Janice Johnston · Rick Jeffares · +2 | | confirmed |
| 2024-05-21 | Trump campaign begins accepting cryptocurrency donations Trump Campaign · Cryptocurrency industry | | confirmed |
| 2024-01-04 | House Oversight minority report: at least $7.8M from 20 foreign governments to Trump businesses (partial records) U.S. House Committee on Oversight (Minority Staff) · Donald J. Trump / Trump Organization · Citizens for Responsibility and Ethics in Washington | | confirmed |
| 2023-12-31 | Investigation Reveals $6.6 Million in Gifts to Supreme Court Justices Supreme Court Justices · Fix the Court · Harlan Crow · Paul Singer · +2 | | confirmed |
| 2023-11-20 | ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware International Consortium of Investigative Journalists · ConnectedSky · Wyoming Legislature · OpenCorporates · +1 |
| confirmed |
| 2023-10-01 | Russian RT Employees Begin Funneling Money Through Tenet Media to US Influencers RT (Russia Today) · Tenet Media · Tim Pool · Benny Johnson · +2 | | confirmed |
| 2023-06-26 | Unconfirmed Report of Trump, Musk, and MBS Meeting Donald Trump · Elon Musk · Mohammed bin Salman | | reported |
| 2023-03-15 | DOJ Arrests Guo Wengui in Landmark $1 Billion Fraud Conspiracy Guo Wengui · Ho Wan Kwok · Kin Ming Je · Department of Justice · +2 |
| confirmed |
| 2023-01-01 | Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks Jeffrey Epstein · Senator Ron Wyden · U.S. Treasury Department · Russian banks |
| confirmed |
| 2022-12-22 | January 6th Committee Reveals Social Media Platforms Gave Special Treatment to Conservatives Twitter/X · Facebook/Meta · House January 6th Committee · Eric Trump · +3 | | confirmed |
| 2022-12-15 | Trump launches first NFT collection one month after campaign announcement Donald Trump · Trump Organization | | confirmed |
| 2022-10-01 | Elon Musk begins regular contact with Vladimir Putin Elon Musk · Vladimir Putin | | confirmed |
| 2022-06-13 | January 6th Committee Exposes "Big Rip-Off" - $250 Million Fraudulent Fundraising Scheme Donald Trump · Trump Campaign · Save America PAC · House January 6th Committee · +2 | | confirmed |
| 2022-05-03 | Trump Org and Inaugural Committee pay $750,000 to settle D.C. AG lawsuit over hotel overcharges District of Columbia Office of Attorney General · Trump Organization · Presidential Inaugural Committee (2017) | | confirmed |
| 2022-04-15 | Trump Endorses Vance Following Thiel's $15 Million Strategic Political Investment Donald Trump · J.D. Vance · Peter Thiel · Donald Trump Jr. · +1 |
| confirmed |
| 2022-03-25 | French Senate Investigation Reveals 'McKinsey Gate' Scandal: Nearly €1 Billion in Government Consulting Fees McKinsey & Company · Emmanuel Macron · Karim Tadjeddine · French Senate · +1 |
| confirmed |
| 2022-01-01 | Peter Thiel Receives Second Putin Meeting Invitation Peter Thiel · Vladimir Putin · Daniil Bisslinger · Christian Angermayer · +1 |
| confirmed |
| 2021-12-01 | Truth Social Receives $8 Million from Russian-Connected Entities While "On Brink of Collapse" Trump Media & Technology Group · Paxum Bank · Anton Postolnikov · ES Family Trust · +1 | | confirmed |
| 2021-10-20 | Trump Media Founded with Chinese-Connected Financial Backer Patrick Orlando Donald Trump · Patrick Orlando · Trump Media & Technology Group · Yunhong International · +1 | | confirmed |
| 2021-06-01 | Trump calls Bitcoin 'a scam' competing with the dollar Donald Trump · Bitcoin | | confirmed |
| 2020-09-20 | FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions FinCEN · BuzzFeed News · International Consortium of Investigative Journalists · Jason Leopold · +8 |
| confirmed |
| 2020-08-05 | State Department Report Reveals Trump Administration Ignored Civilian Casualty Risks in Raytheon Saudi Arms Sales Donald Trump · Mike Pompeo · Raytheon · Saudi Arabia · +2 |
| confirmed |
| 2020-02-20 | Trump Fires Acting DNI Joseph Maguire After Intelligence Briefing That Russia Prefers Trump in 2020 Joseph Maguire · Donald Trump · Shelby Pierson · Richard Grenell · +1 |
| confirmed |
| 2020-01-30 | Raytheon Profits Surge on Iran War Fears, CEO Cites Strong International Patriot Missile Demand Raytheon · Greg Hayes · Saudi Arabia · Iran · +1 |
| confirmed |
| 2019-11-21 | Fiona Hill Testifies - Giuliani Ran Shadow Ukraine Policy for "Domestic Political Errand" Fiona Hill · Rudy Giuliani · John Bolton · Gordon Sondland · +1 |
| confirmed |
| 2019-11-15 | Roger Stone Convicted on All Counts - Obstruction, Witness Tampering, and Lying to Congress Roger Stone · Donald Trump · Jerome Corsi · Randy Credico · +2 |
| confirmed |
| 2019-10-26 | Pentagon Awards $10 Billion JEDI Cloud Contract to Microsoft Over Amazon Pentagon · Microsoft · Amazon Web Services · Donald Trump · +1 |
| confirmed |
| 2019-10-25 | Maria Butina Released from Federal Prison and Immediately Deported to Russia After 15 Months Maria Butina · Immigration and Customs Enforcement (ICE) · Federal Bureau of Prisons · Russian Government |
| confirmed |
| 2019-10-01 | Anne Nelson Publishes "Shadow Network" - Exposing CNP as Conservative Coordination Hub Anne Nelson · Council for National Policy |
| confirmed |
| 2019-09-27 | Senate Finance Committee Report Reveals NRA Misled Public About Russia Connections and 2015 Moscow Trip U.S. Senate Finance Committee · Ron Wyden · National Rifle Association · Maria Butina · +1 |
| confirmed |
| 2019-09-14 | Raytheon's $15 Billion Patriot Missile System Fails Spectacularly, Allowing Drone Swarm to Cripple Saudi Oil Production Raytheon · Saudi Arabia · Iran · Mohammed bin Salman · +1 |
| confirmed |
| 2019-09-13 | Air Force review finds ~6% of Scotland overnights at Trump Turnberry; DHS OIG tallies USSS spend at resort during 2018 visit U.S. Air Force · U.S. Secret Service · DHS Office of Inspector General · Trump Turnberry | | confirmed |
| 2019-07-28 | Director of National Intelligence Dan Coats Resigns After Repeated Conflicts with Trump Over Russia Dan Coats · Donald Trump · John Ratcliffe · Vladimir Putin |
| confirmed |
| 2019-07-24 | Trump Vetoes Congressional Resolutions Blocking Raytheon Saudi Arms Sales, Protecting Defense Contractor Profits Donald Trump · Raytheon · Lockheed Martin · Boeing · +4 |
| confirmed |
| 2019-07-06 | Epstein arrested three weeks after money laundering revelations Jeffrey Epstein · Federal Prosecutors | | confirmed |
| 2019-06-28 | Raytheon GBU-12 Bomb Kills Six Civilians Including Three Children in Yemen Village Attack Raytheon · Saudi Arabia · Mohammed bin Salman · Amnesty International · +1 |
| confirmed |
| 2019-06-20 | Senate Votes to Block Raytheon Paveway Bomb Sales to Saudi Arabia in Bipartisan Rebuke Bob Menendez · Lindsey Graham · Chris Murphy · Rand Paul · +3 |
| confirmed |
| 2019-06-13 | Commerce Inspector General Finds Wilbur Ross Lied to Congress About Census Citizenship Question Wilbur Ross · Department of Justice |
| confirmed |
| 2019-06-07 | Trump Administration Approves Unprecedented Raytheon Technology Transfer to Let Saudis Build Bombs Domestically Donald Trump · Raytheon · Saudi Arabia · Mohammed bin Salman · +2 |
| confirmed |
| 2019-05-24 | Trump Declares Fake Emergency to Ram Through $8.1 Billion Raytheon Arms Sale to Saudi Arabia Donald Trump · Mike Pompeo · Raytheon · Lockheed Martin · +3 |
| confirmed |
| 2019-05-01 | Fireworks CEO Provides $750K-$1M Gift After Trump Delays Tariffs Donald Trump · Bruce Zoldan · Phantom Fireworks | | confirmed |
| 2019-04-26 | Federal Judge Sentences Russian Agent Maria Butina to 18 Months for Conspiracy to Infiltrate Conservative Movement Maria Butina · Tanya Chutkan · Department of Justice · National Rifle Association |
| confirmed |
| 2019-04-18 | Mueller Report Released - 448 Pages Documenting Russian Interference and Obstruction Episodes Robert Mueller · Donald Trump · William Barr · Russian Government |
| confirmed |
| 2019-04-16 | Trump Vetoes Bipartisan Resolution to End U.S. Support for Saudi War in Yemen, Protecting MBS After Khashoggi Murder Donald Trump · Mohammed bin Salman · U.S. Congress · Saudi Arabia government |
| confirmed |
| 2019-04-15 | Russian Oligarch-Linked Rusal Invests $200 Million in Kentucky Braidy Plant After McConnell Blocks Sanctions Rusal · Oleg Deripaska · En+ Group · Braidy Industries · +3 |
| confirmed |
| 2018-12-13 | Maria Butina Pleads Guilty to Conspiring as Russian Agent, Admits Years-Long Clandestine Influence Scheme Maria Butina · Alexander Torshin · Department of Justice · Paul Erickson · +1 |
| confirmed |
| 2018-11-29 | Michael Cohen Pleads Guilty to Lying to Congress About Trump Tower Moscow Timeline Michael Cohen · Donald Trump · Dmitry Peskov · Robert Mueller |
| confirmed |
| 2018-11-20 | Trump Defends Saudi Arabia Despite CIA High-Confidence Finding MBS Ordered Khashoggi Murder - "Maybe He Did, Maybe He Didn't" Donald Trump · Mohammed bin Salman · Central Intelligence Agency · King Salman · +1 |
| confirmed |
| 2018-10-11 | Trump Vows to Continue Raytheon, Lockheed Arms Sales Despite Khashoggi Murder and Yemen Atrocities Donald Trump · Raytheon · Lockheed Martin · Boeing · +2 |
| confirmed |
| 2018-10-02 | Jamal Khashoggi Murdered Inside Saudi Consulate in Istanbul by 15-Member Hit Squad Sent by Crown Prince MBS Jamal Khashoggi · Mohammed bin Salman · Saudi Arabia government · Turkish intelligence · +1 |
| confirmed |
| 2018-08-14 | Peter Thiel's Founders Fund Invests $15M in Carbyne, Connecting Epstein-Barak Surveillance Network to Erik Prince Operations Peter Thiel · Erik Prince · Lital Leshem · Jeffrey Epstein · +7 |
| confirmed |
| 2018-08-09 | US-Made Bomb Kills 40 Children on School Bus in Yemen, Triggering International Outrage Lockheed Martin · Raytheon · General Dynamics · Saudi Arabia · +3 |
| confirmed |
| 2018-07-19 | Senate Votes 98-0 to Reject Putin's Request to Interrogate U.S. Officials in Bipartisan Rebuke of Trump Vladimir Putin · Donald Trump · Chuck Schumer · Michael McFaul · +1 |
| confirmed |
| 2018-07-17 | Trump Claims He Misspoke "Would" Instead of "Wouldn't" in Implausible Helsinki Walkback Attempt Donald Trump · Vladimir Putin |
| confirmed |
| 2018-07-16 | Trump Sides with Putin Over U.S. Intelligence at Helsinki Summit, Attacks Own Agencies Donald Trump · Vladimir Putin · Dan Coats · John Brennan · +1 |
| confirmed |
| 2018-07-15 | FBI Arrests Maria Butina for Conspiring to Act as Russian Agent to Infiltrate Conservative Organizations Maria Butina · Federal Bureau of Investigation · Alexander Torshin · Department of Justice · +1 |
| confirmed |
| 2018-07-13 | Mueller Indicts 12 GRU Officers for Hacking DNC and Democratic Campaign Infrastructure Robert Mueller · Russian Intelligence (GRU) · Russian Military Intelligence · Democratic National Committee · +1 |
| confirmed |
| 2018-05-28 | China grants waves of Ivanka Trump trademarks as she serves in White House; ethics watchdogs flag conflicts Ivanka Trump · Ivanka Trump Marks LLC · China National Intellectual Property Administration | | confirmed |
| 2018-05-01 | U.S. Lifts Argentina Tariffs While Trump Seeks Trademarks Donald Trump · Trump Organization · Argentina | | confirmed |
| 2018-04-22 | Raytheon-Manufactured Bomb Kills 23 at Yemen Wedding, Majority Women and Children Raytheon · Lockheed Martin · Saudi Arabia · Mohammed bin Salman |
| confirmed |
| 2018-04-10 | Mark Zuckerberg Testifies Before Congress on Cambridge Analytica and Russian Interference Mark Zuckerberg · US Congress · Facebook · Cambridge Analytica | | confirmed |
| 2018-03-08 | Major GOP Donors' Company Receives Unexplained Tariff Exemption Reyes Holdings · Trump Administration · Republican donors |
| confirmed |
| 2018-03-01 | Trump Tariff Exemption Process Shows Political Favoritism Donald Trump · Trump Administration · Veljko Fotak · Hye Seung Grace Lee · +2 | | confirmed |
| 2018-02-16 | Mueller Indicts 13 Russians and Internet Research Agency for Election Interference Robert Mueller · Internet Research Agency · Yevgeny Prigozhin · Russian Government |
| confirmed |
| 2018-01-01 | Putin-Linked Company Receives Tariff Exemption Until Public Outcry Donald Trump · Elizabeth Warren · Russian oligarch · Trump Administration | | confirmed |
| 2017-12-31 | Google Moves $23B to Bermuda Tax Haven in Single Year Google · Alphabet · Sundar Pichai · Dutch authorities (disclosure) · +1 |
| confirmed |
| 2017-12-01 | Michael Flynn Pleads Guilty to Lying to FBI About Russian Contacts Michael Flynn · Robert Mueller · Sergey Kislyak · Donald Trump · +1 |
| confirmed |
| 2017-11-20 | Amazon Launches AWS Secret Region for CIA and Intelligence Community Amazon Web Services · Central Intelligence Agency · Intelligence Community |
| confirmed |
| 2017-11-05 | Paradise Papers Reveal Commerce Secretary Ross Concealed Stake in Russian-Linked Shipping Company Wilbur Ross · Kirill Shamalov · Gennady Timchenko · Vladimir Putin |
| confirmed |
| 2017-10-05 | George Papadopoulos Becomes First Trump Campaign Official to Plead Guilty in Mueller Probe George Papadopoulos · Joseph Mifsud · Robert Mueller · Donald Trump |
| confirmed |
| 2017-09-01 | Facebook Admits Russians Bought $100,000 in Ads to Influence 2016 Election Facebook · Internet Research Agency · US Congress · Russian Government · +1 | | confirmed |
| 2017-07-19 | Netanyahu Meets Visegrad Leaders in Budapest Before Hungary and Poland Purchase Pegasus Benjamin Netanyahu · Viktor Orban · Beata Szydło · Mateusz Morawiecki · +3 |
| confirmed |
| 2017-06-17 | Trump Orders McGahn to Fire Mueller, Triggering Potential "Saturday Night Massacre" Donald Trump · Don McGahn · Rod Rosenstein · Rob Porter | | confirmed |
| 2017-05-17 | Rosenstein Appoints Robert Mueller as Special Counsel for Russia Investigation - Direct Response to Trump's Obstruction Robert Mueller · Rod Rosenstein · Donald Trump · James Comey · +1 |
| confirmed |
| 2017-05-11 | Trump Admits to Lester Holt He Fired Comey Because of This Russia Thing - Obstruction Confession on National TV Donald Trump · Lester Holt · James Comey · Rod Rosenstein |
| confirmed |
| 2017-05-10 | Trump Reveals Israeli Classified Intelligence to Russian Foreign Minister Lavrov in Oval Office - Day After Comey Firing Donald Trump · Sergei Lavrov · Sergey Kislyak · H.R. McMaster · +1 |
| confirmed |
| 2017-05-09 | Trump Fires FBI Director Comey to Stop Russia Investigation, Tells Russians "Pressure Taken Off" Donald Trump · James Comey · Sergey Lavrov · Sergey Kislyak · +1 | | confirmed |
| 2017-04-16 | Neil Gorsuch Sells Property to Law Firm CEO Days After Supreme Court Confirmation Neil Gorsuch · Brian Duffy · Greenberg Traurig |
| confirmed |
| 2017-03-22 | Devin Nunes Makes Secret Midnight White House Visit to View Intel, Then Briefs Trump Before Committee - Obstruction of Investigation Devin Nunes · Donald Trump · Ezra Cohen-Watnick · Michael Ellis · +1 |
| confirmed |
| 2017-03-22 | Trump Asks Intelligence Chiefs Coats and Rogers to Publicly Deny Russia Collusion Evidence - Obstruction of Investigation Donald Trump · Dan Coats · Mike Rogers · James Comey · +1 |
| confirmed |
| 2017-03-20 | FBI Director Comey Publicly Confirms Russia Investigation into Trump Campaign in Historic House Testimony James Comey · Donald Trump · Mike Rogers · Devin Nunes · +1 |
| confirmed |
| 2017-03-07 | Michael Flynn Retroactively Registers as Turkey Foreign Agent - $530K Lobbying During Campaign and as National Security Advisor Michael Flynn · Donald Trump · Recep Tayyip Erdogan · Ekim Alptekin · +1 |
| confirmed |
| 2017-03-02 | Jeff Sessions Forced to Recuse from Russia Investigation After Perjury About Kislyak Meetings Revealed Jeff Sessions · Donald Trump · Sergey Kislyak · Dana Boente · +1 |
| confirmed |
| 2017-02-13 | Michael Flynn Resigns After 24 Days as National Security Advisor - Shortest Tenure Ever - Following Russia Lies to Pence and FBI Michael Flynn · Donald Trump · Mike Pence · Sally Yates · +2 |
| confirmed |
| 2017-02-08 | Jeff Sessions Confirmed as Attorney General After Lying Under Oath About Russia Contacts Jeff Sessions · Donald Trump · Sergey Kislyak · Al Franken |
| confirmed |
| 2017-01-27 | Trump Demands Loyalty from FBI Director Comey at Private White House Dinner Donald Trump · James Comey · Michael Flynn · Sally Yates · +1 |
| confirmed |