| 2018-07-17 | Trump Claims He Misspoke "Would" Instead of "Wouldn't" in Implausible Helsinki Walkback Attempt
3 src Donald Trump · Vladimir Putin |
| confirmed |
| 2018-07-16 | Trump Sides with Putin Over U.S. Intelligence at Helsinki Summit, Attacks Own Agencies
4 src 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
3 src 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
3 src Robert Mueller · Democratic National Committee · WikiLeaks |
| confirmed |
| 2018-05-28 | China grants waves of Ivanka Trump trademarks as she serves in White House; ethics watchdogs flag conflicts
4 src Ivanka Trump | | confirmed |
| 2018-05-01 | U.S. Lifts Argentina Tariffs While Trump Seeks Trademarks
4 src Donald Trump · Trump Organization | | confirmed |
| 2018-04-22 | Raytheon-Manufactured Bomb Kills 23 at Yemen Wedding, Majority Women and Children
4 src Raytheon · Lockheed Martin · Saudi Arabia · Mohammed bin Salman |
| confirmed |
| 2018-04-10 | Mark Zuckerberg Testifies Before Congress on Cambridge Analytica and Russian Interference
3 src Mark Zuckerberg · U.S. Congress · Facebook · Cambridge Analytica | | confirmed |
| 2018-03-08 | Major GOP Donors' Company Receives Unexplained Tariff Exemption
4 src Reyes Holdings · Trump Administration |
| confirmed |
| 2018-03-01 | Trump Tariff Exemption Process Shows Political Favoritism
3 src Donald Trump · Trump Administration | | confirmed |
| 2018-02-16 | Mueller Indicts 13 Russians and Internet Research Agency for Election Interference
3 src Robert Mueller · Internet Research Agency · Russian Government |
| confirmed |
| 2018-01-01 | Putin-Linked Company Receives Tariff Exemption Until Public Outcry
4 src Donald Trump · Elizabeth Warren · Trump Administration | | confirmed |
| 2017-12-31 | Google Moves $23B to Bermuda Tax Haven in Single Year
4 src Google · Alphabet · Sundar Pichai |
| confirmed |
| 2017-12-01 | Michael Flynn Pleads Guilty to Lying to FBI About Russian Contacts
3 src Michael Flynn · Robert Mueller · Sergey Kislyak · Donald Trump |
| confirmed |
| 2017-11-20 | Amazon Launches AWS Secret Region for CIA and Intelligence Community
3 src 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
3 src Wilbur Ross · Gennady Timchenko · Vladimir Putin |
| confirmed |
| 2017-10-05 | George Papadopoulos Becomes First Trump Campaign Official to Plead Guilty in Mueller Probe
4 src Robert Mueller · Donald Trump |
| confirmed |
| 2017-09-01 | Facebook Admits Russians Bought $100,000 in Ads to Influence 2016 Election
4 src Facebook · Internet Research Agency · U.S. Congress · Russian Government · +1 | | confirmed |
| 2017-07-19 | Netanyahu Meets Visegrad Leaders in Budapest Before Hungary and Poland Purchase Pegasus
3 src Benjamin Netanyahu · NSO Group |
| confirmed |
| 2017-06-17 | Trump Orders McGahn to Fire Mueller, Triggering Potential "Saturday Night Massacre"
3 src Donald Trump · Don McGahn · Rod Rosenstein | | confirmed |
| 2017-05-17 | Rosenstein Appoints Robert Mueller as Special Counsel for Russia Investigation - Direct Response to Trump's Obstruction
3 src 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
3 src Donald Trump · 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
2 src Donald Trump · Sergey Kislyak · Benjamin Netanyahu |
| confirmed |
| 2017-05-09 | Trump Fires FBI Director Comey to Stop Russia Investigation, Tells Russians "Pressure Taken Off"
3 src Donald Trump · James Comey · Sergey Kislyak · Rod Rosenstein | | confirmed |
| 2017-04-16 | Neil Gorsuch Sells Property to Law Firm CEO Days After Supreme Court Confirmation
4 src Neil Gorsuch |
| confirmed |
| 2017-03-22 | Devin Nunes Makes Secret Midnight White House Visit to View Intel, Then Briefs Trump Before Committee - Obstruction of Investigation
3 src Devin Nunes · Donald Trump · Adam Schiff |
| confirmed |
| 2017-03-22 | Trump Asks Intelligence Chiefs Coats and Rogers to Publicly Deny Russia Collusion Evidence - Obstruction of Investigation
3 src 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
3 src 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
3 src Michael Flynn · Donald Trump |
| confirmed |
| 2017-03-02 | Jeff Sessions Forced to Recuse from Russia Investigation After Perjury About Kislyak Meetings Revealed
2 src Jeff Sessions · Donald Trump · Sergey Kislyak · Rod Rosenstein |
| confirmed |
| 2017-02-13 | Michael Flynn Resigns After 24 Days as National Security Advisor - Shortest Tenure Ever - Following Russia Lies to Pence and FBI
2 src 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
2 src Jeff Sessions · Donald Trump · Sergey Kislyak · Al Franken |
| confirmed |
| 2017-01-27 | Trump Demands Loyalty from FBI Director Comey at Private White House Dinner
2 src Donald Trump · James Comey · Michael Flynn · Sally Yates · +1 |
| confirmed |
| 2017-01-20 | Records show at least ~$1.75–$2.0M in Secret Service spending at Trump properties during presidency
3 src U.S. Secret Service · DHS Office of Inspector General · Citizens for Responsibility and Ethics in Washington · Donald Trump · +1 | | confirmed |
| 2017-01-11 | Erik Prince Establishes Kremlin Backchannel in Seychelles Meeting with Putin Ally
3 src Erik Prince · George Nader · Steve Bannon · Jared Kushner · +1 | | 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 |
| 2017-01-01 | Clearview AI Founded to Build Mass Facial Recognition Database
2 src Hoan Ton-That · Peter Thiel · Clearview AI |
| confirmed |
| 2017-01-01 | Essential Consultants Receives Over $2M from Multiple Corporate Entities and Oligarch-Linked Firms
3 src Essential Consultants LLC · AT&T · Michael Cohen | | confirmed |
| 2017-01-01 | Reports: Sanctioned oligarch Suleiman Kerimov held ~1% SpaceX stake via Heritage Trust
4 src SpaceX · Elon Musk · Citigroup · U.S. Treasury Department · +2 | | confirmed |
| 2016-10-08 | Saudi Coalition Uses US-Made Bombs to Kill 155 at Yemen Funeral Hall in Sanaa
4 src Saudi Arabia · Mohammed bin Salman · Raytheon · Lockheed Martin · +2 |
| confirmed |
| 2016-10-01 | Rybolovlev demolishes Trump's former Palm Beach mansion; property later subdivided and sold
3 src Dmitry Rybolovlev · Donald Trump | | confirmed |
| 2016-09-10 | Raytheon-Manufactured Bomb Kills 31 Civilians at Yemen Water Drilling Site in Apparent War Crime
4 src Raytheon · Saudi Arabia · Mohammed bin Salman · Human Rights Watch |
| confirmed |
| 2016-08-15 | Raytheon Paveway Bomb Strikes MSF Hospital in Yemen, Killing 11 Including Healthcare Workers
4 src Raytheon · Saudi Arabia · Mohammed bin Salman · Doctors Without Borders · +1 |
| confirmed |
| 2016-08-14 | Black Ledger Reveals $12.7 Million in Secret Cash Payments to Trump Campaign Chair Manafort
4 src Paul Manafort · Oleg Deripaska · Trump Campaign |
| confirmed |
| 2016-07-27 | Trump Publicly Calls on Russia to Hack Clinton Emails, GRU Begins Targeting Clinton Servers Same Day
4 src Donald Trump · Russian GRU · Hillary Clinton · Robert Mueller |
| confirmed |
| 2016-07-22 | WikiLeaks Releases 20,000 Stolen DNC Emails Three Days Before Democratic Convention
4 src WikiLeaks · Julian Assange · Russian GRU · Democratic National Committee · +2 |
| confirmed |
| 2016-06-15 | Guccifer 2.0 (Russian GRU) Begins Leaking Stolen DNC Emails Hours After Hack Exposure
4 src Russian GRU · Democratic National Committee · WikiLeaks · Robert Mueller |
| confirmed |
| 2016-06-09 | Trump Jr. Accepts Meeting Explicitly Framed as "Russia and Its Government's Support"
3 src Donald Trump Jr. · Jared Kushner · Paul Manafort · Donald Trump | | confirmed |
| 2016-05-20 | Russian Official Alexander Torshin Meets Donald Trump Jr. at NRA Convention After Requesting Trump Meeting
2 src Alexander Torshin · Maria Butina · Donald Trump Jr. · Donald Trump · +1 |
| confirmed |
| 2016-05-01 | Paul Manafort Shares Trump Campaign Data with Russian Agent Konstantin Kilimnik
4 src Paul Manafort · Konstantin Kilimnik · Trump Campaign | | confirmed |
| 2016-01-01 | Deutsche Bank Flags Suspicious Trump-Russia Transactions
4 src Deutsche Bank · Donald Trump · Jared Kushner · Vladimir Putin |
| confirmed |
| 2015-12-10 | NRA Leaders Travel to Moscow on Trip Arranged by Maria Butina and Alexander Torshin, Meet High-Level Russian Officials
3 src Maria Butina · Alexander Torshin · National Rifle Association · Russian Government |
| confirmed |
| 2015-10-28 | Trump Signs Letter of Intent for $1 Billion Moscow Tower While Running for President
3 src Donald Trump · Michael Cohen · Vladimir Putin | | confirmed |
| 2015-07-11 | Russian Agent Maria Butina Questions Trump About Sanctions at FreedomFest, Trump Promises to "Get Along" with Putin
4 src Maria Butina · Donald Trump · Alexander Torshin · Vladimir Putin |
| confirmed |
| 2015-04-08 | Russian Agents Maria Butina and Alexander Torshin Attend NRA Annual Meeting, Meet Federal Reserve Vice Chairman
2 src Maria Butina · Alexander Torshin · National Rifle Association · Federal Reserve |
| confirmed |
| 2015-03-26 | Saudi Arabia Launches Yemen Intervention Armed with Billions in Raytheon Weapons, Beginning Eight-Year Atrocity
4 src Saudi Arabia · Mohammed bin Salman · Raytheon · Lockheed Martin · +1 |
| confirmed |
| 2014-07-26 | Orbán Names the Project: 'The New State We Are Building in Hungary Is an Illiberal State'
10 src Viktor Orbán |
| confirmed |
| 2014-06-16 | Supreme Court backs broad discovery in Argentina debt case (Alito joined majority); Singer's fund later benefited
4 src Samuel Alito · Paul Singer · U.S. Supreme Court |
| confirmed |
| 2014-03-18 | Putin Formally Signs Treaty Annexing Crimea, Escalating International Conflict
3 src Vladimir Putin · Joe Biden · Angela Merkel |
| confirmed |
| 2014-01-01 | Erik Prince Founds Frontier Services Group with Chinese State Investment from CITIC, Controlled by Chang Zhenming
4 src Erik Prince · CITIC Group · Frontier Services Group |
| confirmed |
| 2013-11-09 | Trump Holds Miss Universe in Moscow, Partners with Putin-Connected Agalarovs for Trump Tower Moscow
4 src Donald Trump · Vladimir Putin · Trump Organization |
| confirmed |
| 2013-09-17 | Brazil's President Cancels US State Visit Over NSA Spying on Dilma Rousseff
4 src Barack Obama · National Security Agency · Edward Snowden · Glenn Greenwald |
| confirmed |
| 2013-06-23 | Snowden Flees Hong Kong for Moscow Seeking Asylum Amid U.S. Diplomatic Pressure
3 src Edward Snowden · WikiLeaks · State Department |
| confirmed |
| 2013-03-01 | Amazon AWS Wins $600 Million CIA Cloud Contract
3 src Amazon Web Services · Central Intelligence Agency · IBM |
| confirmed |
| 2011-01-01 | Erik Prince Receives $529M Contract to Build Secret Mercenary Army for UAE Crown Prince
3 src Erik Prince · United Arab Emirates |
| confirmed |
| 2011-01-01 | Maria Butina and Alexander Torshin Begin Systematic NRA Infiltration Operation
4 src Maria Butina · Alexander Torshin · National Rifle Association · Russian Government |
| confirmed |
| 2010-01-01 | NYPD Counterterrorism Unit Begins Using Palantir for Surveillance Operations
2 src Palantir Technologies |
| confirmed |
| 2010-01-01 | Trump SoHo money laundering operation - 77% shell company sales
4 src Trump Organization | | confirmed |
| 2009-04-01 | FinCEN and OCC Assess Concurrent $5 Million Civil Money Penalties Against Doha Bank New York Branch for BSA Violations
2 src FinCEN · U.S. Department of the Treasury | | confirmed |
| 2009-01-01 | Harlan Crow Begins Paying Private School Tuition for Thomas's Grandnephew
4 src Clarence Thomas · Harlan Crow |
| confirmed |
| 2008-07-01 | Samuel Alito Takes Undisclosed Alaska Fishing Trip with Billionaire Paul Singer
4 src Samuel Alito · Paul Singer · Leonard Leo |
| confirmed |
| 2008-06-28 | Model Ruslana Korshunova dies in suspicious fall two years after Epstein island visit
4 src Jeffrey Epstein · Virginia Giuffre |
| confirmed |
| 2008-01-01 | Shell companies spend $890M on Trump condos during financial crisis
7 src Trump Organization | | confirmed |
| 2004-11-30 | Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship
3 src Donald Trump · Jeffrey Epstein · Dmitry Rybolovlev |
| confirmed |
| 2003-01-01 | Clarence Thomas Begins Undisclosed Luxury Trips on Harlan Crow's Yacht and Private Jets
4 src Clarence Thomas · Harlan Crow |
| confirmed |
| 2003-01-01 | Google Establishes "Double Irish, Dutch Sandwich" Tax Avoidance Structure
4 src Google · Larry Page |
| confirmed |
| 2001-09-17 | CIA Authorized to Conduct Extraordinary Rendition - Kidnapping Suspects for Torture Abroad
4 src Central Intelligence Agency · George W. Bush · George Tenet |
| confirmed |
| 2001-02-22 | Clinton Pardon Scandal Reveals Payments to President's Brother and Brother-in-Law
4 src Bill Clinton · Hillary Clinton |
| confirmed |
| 2000-02-01 | Halliburton Opens Tehran Office While Cheney Still CEO, Completing $40 Million Annual Iran Business Through Cayman Islands Subsidiary Designed to Circumvent U.S. Sanctions
3 src Dick Cheney · Halliburton · Bill Clinton |
| confirmed |
| 1995-11-17 | Russia's Loans-for-Shares Auctions Transfer Major State Enterprises to Yeltsin-Aligned Bankers at Fraction-of-Value Prices, Creating the Oligarch Class
12 src Boris Yeltsin · Anatoly Chubais · Vladimir Potanin · Mikhail Khodorkovsky · +2 |
| confirmed |
| 1991-07-05 | BCCI Bank Shut Down After Exposing CIA Drug Money Laundering Network
3 src William Casey |
| confirmed |
| 1991-07-05 | Kroll Associates Investigates BCCI Collapse, Demonstrating Private Intelligence Capability Rivaling Government Agencies
4 src Jules Kroll · Kroll Associates |
| confirmed |
| 1990-10-01 | Black, Manafort, Stone & Kelly Begins Lobbying for Kashmiri American Council, Later Revealed as Pakistani ISI Front
5 src Paul Manafort |
| confirmed |
| 1989-12-20 | U.S. Invades Panama to Capture Former CIA Asset Manuel Noriega
3 src George H.W. Bush |
| confirmed |
| 1989-01-01 | Executive Outcomes Founded in South Africa: First Modern Private Military Company Conducts Combat Operations
2 src |
| confirmed |
| 1987-05-05 | Televised Iran-Contra Congressional Hearings Begin, Riveting Nation
3 src Oliver North · John Poindexter · George Shultz · Caspar Weinberger |
| confirmed |
| 1986-11-25 | Attorney General Meese Reveals Iran-Contra Scandal to Public
3 src Edwin Meese · Ronald Reagan · Oliver North · John Poindexter |
| confirmed |
| 1985-12-04 | NSC Running Shadow Foreign Policy Through McFarlane and Poindexter
3 src Robert McFarlane · John Poindexter · Oliver North · Ronald Reagan |
| confirmed |
| 1985-08-20 | First Secret Arms Shipment to Iran Initiates Iran-Contra Scandal
3 src Ronald Reagan · Robert McFarlane · Oliver North |
| confirmed |
| 1985-01-01 | Bradley Foundation Transformation - Coordinated Conservative Infrastructure Funding
3 src Heritage Foundation · Federalist Society · American Enterprise Institute · American Legislative Exchange Council |
| confirmed |
| 1984-10-12 | Boland Amendment Explicitly Prohibits All U.S. Funding for Contras
3 src Ronald Reagan |
| confirmed |
| 1984-06-01 | CIA Director Casey and Oliver North Create "The Enterprise" -- A Private Intelligence Operation Template
4 src William Casey · Oliver North · John Poindexter · Ronald Reagan |
| confirmed |
| 1980-03-24 | U.S. Backs El Salvador Death Squad Government Through 12-Year Civil War
3 src Ronald Reagan |
| confirmed |
| 1980-01-01 | Black, Manafort & Stone lobbying firm founded, nicknamed 'Torturers' Lobby'
3 src Paul Manafort · Roger Stone |
| confirmed |
| 1942-10-20 | Alien Property Custodian Seizes Bush-Thyssen Nazi Banking Assets
3 src U.S. Treasury Department |
| confirmed |
| 1893-01-17 | U.S. Marines Land in Honolulu, American Businessmen Overthrow Hawaiian Kingdom and Depose Queen Liliuokalani in Illegal Coup
5 src Sanford B. Dole · U.S. Marines · Grover Cleveland |
| confirmed |