Systematic Corruption
The Systematic Corruption capture lane traces 863 verified events documenting this mechanism of institutional capture.
Top 10 actors in this lane
10 actors · 1600–2026
Capture lanecorruptiondemocraticexecutivefinancialintelligencejudiciallaborlegislativemediamilitaryotherregulatory
Status
confirmed
alleged
disputed
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-05-22 | Federal Judge in Nashville Dismisses Human-Smuggling Case Against Kilmar Abrego Garcia, Finding DOJ Reverse-Engineered Charges to Retroactively Justify Wrongful Deportation
7 src Kilmar Abrego Garcia · Judge Waverly Crenshaw · Todd Blanche · Aakash Singh · +3 | confirmed | |
| 2026-05-06 | Pre-decision baseline: OCC 120-day decision window for WLTC Holdings national trust bank charter expires May 7, 2026 with no decision announced
9 src WLTC Holdings LLC · World Liberty Financial · Office of the Comptroller of the Currency · Jonathan Gould · +4 | confirmed | |
| 2026-04-13 | Pentagon Misses Warren-Shaheen WEXMAC Deadline — No Public Response to 13 Armed Services Questions on Navy Detention Contracting
4 src Elizabeth Warren · Jeanne Shaheen · Pete Hegseth · Department of Defense · +1 | confirmed | |
| 2026-04-01 | OCC final rule amending 12 CFR 5.20 takes effect, replacing 'fiduciary activities' with 'operations of a trust company and activities related thereto' for national trust bank charters
8 src Office of the Comptroller of the Currency · Jonathan Gould · U.S. Department of the Treasury | confirmed | |
| 2026-03-24 | Palantir and Anduril Developing Core Software for $185 Billion Golden Dome Missile Shield
3 src Palantir · Anduril Industries · SpaceX · Elon Musk · +5 | confirmed | |
| 2026-03-22 | Kushner Affinity Partners Form ADV Discloses $6.16B AUM with 99% Non-U.S. Clients — Filed While Kushner Serves as Trump's Foreign Policy Envoy
2 src Jared Kushner · Affinity Partners · Saudi Public Investment Fund · Qatar Investment Authority · +1 | confirmed | |
| 2026-03-19 | CNN Reports 2.5 Million Epstein Documents Remain Unreleased Despite Transparency Act
1 src Rep. Thomas Massie · Rep. Ro Khanna · Judge Paul Engelmayer | confirmed | |
| 2026-03-19 | Fortune Analysis Finds $TRUMP Memecoin's Only Utility Is Selling Access to the President
3 src Donald Trump · Bill Zanker | confirmed | |
| 2026-03-18 | Internal DHS Document Reveals 'Project Homecoming' Self-Deportation Numbers Far Below Administration Claims
3 src U.S. Department of Homeland Security · U.S. Immigration and Customs Enforcement · U.S. Citizenship and Immigration Services | confirmed | |
| 2026-03-18 | Wyden Accuses DAG Blanche of Blocking Unredacted DEA Memo on Epstein Drug Trafficking Investigation
4 src Sen. Ron Wyden · Todd Blanche · DEA | confirmed | |
| 2026-03-17 | CREW Testifies Trump Corruption Weakens Government and Threatens National Security
1 src CREW · Donald Sherman · House Foreign Affairs Committee | confirmed | |
| 2026-03-17 | Government Executive Investigation Reveals DOGE Staffers Fabricated White House Pressure
2 src Nate Cavanaugh · Justin Fox · Michael McDonald · Department of Government Efficiency | confirmed | |
| 2026-03-16 | Bank of America Settles Epstein Survivor Lawsuit Over $170M in Suspicious Transactions
4 src Bank of America · Leon Black · Judge Jed S. Rakoff · Sen. Ron Wyden | confirmed | |
| 2026-03-16 | DOGE Staffer Admits Under Oath Agency Did Not Reduce Federal Deficit
3 src Nate Cavanaugh · Justin Fox · Department of Government Efficiency | confirmed | |
| 2026-03-15 | AP and Washington Post Investigation Exposes Wildly Inconsistent DHS Deportation Numbers
3 src U.S. Department of Homeland Security · Associated Press | confirmed | |
| 2026-03-14 | U.S. Army Awards Anduril $20 Billion Enterprise Contract for AI-Enabled Lattice Platform
4 src Anduril Industries · U.S. Army · Donald Trump Jr. · Peter Thiel · +4 | confirmed | |
| 2026-03-13 | House Oversight Requests Epstein Prison Guard Tova Noel for Transcribed Interview
4 src Rep. James Comer · Tova Noel · Michael Thomas | confirmed | |
| 2026-03-12 | $TRUMP Memecoin Team Announces Second Mar-a-Lago Gala Selling Presidential Access to Top Holders
4 src Donald Trump · Bill Zanker | confirmed | |
| 2026-03-11 | Bipartisan Senators Request GAO Audit of DOJ Handling of Epstein Files
4 src U.S. Senate · Dick Durbin · Ben Ray Lujan · Jeff Merkley · +4 | confirmed | |
| 2026-03-11 | Lead Prosecutor in DOJ Criminal Probe of Fed Chair Jerome Powell Replaced
4 src U.S. Department of Justice · Jerome Powell · Federal Reserve · Donald Trump · +1 | confirmed | |
| 2026-03-11 | Report Finds Trump Crypto Ventures Propelled by UAE Investment, Preferential Treatment, and Regulatory Shielding
1 src Democracy Defenders Fund · Lee Reiners · World Liberty Financial · Sheikh Tahnoon bin Zayed Al Nahyan | confirmed | |
| 2026-03-11 | Social Security Administration Inspector General Opens Formal Probe into DOGE Data Misuse
3 src U.S. Social Security Administration · Department of Government Efficiency · U.S. House Committee on Oversight and Government Reform · Robert Garcia · +1 | confirmed | |
| 2026-03-11 | Warren Warns Institutional Investors of 'Tsunami of Corruption' Threatening Financial Markets
2 src Sen. Elizabeth Warren · SEC | confirmed | |
| 2026-03-10 | Senate Stablecoin Bill Stalls as Democrats Cite Trump Crypto Conflicts of Interest
4 src Donald Trump · U.S. Senate · Elizabeth Warren · Jeff Merkley · +2 | confirmed | |
| 2026-03-10 | Whistleblower Alleges Ex-DOGE Staffer Stole Social Security Database on Thumb Drive
4 src Department of Government Efficiency · U.S. Social Security Administration · Elon Musk · U.S. House Committee on Oversight and Government Reform | confirmed | |
| 2026-03-09 | DOJ Public Integrity Section Gutted from 36 to 2 Lawyers, Stripped of Authority to File Cases
4 src U.S. Department of Justice · Pam Bondi · Donald Trump | confirmed | |
| 2026-03-09 | DOJ Pursues Retaliatory Investigations of Democratic Officials and Federal Reserve Chair
4 src U.S. Department of Justice · Pam Bondi · Jeanine Pirro · Jerome Powell · +4 | confirmed | |
| 2026-03-09 | DOJ Releases Additional Epstein Files After NPR Investigation Exposes Withheld Trump-Related Documents
4 src U.S. Department of Justice · Pam Bondi · Jeffrey Epstein · Donald Trump · +1 | confirmed | |
| 2026-03-09 | Trump Sons' Drone Company Powerus Announces Nasdaq Listing via Reverse Merger with Golf Course Operator
3 src Eric Trump · Donald Trump Jr. · Powerus Corporation · Aureus Greenway Holdings · +2 | confirmed | |
| 2026-03-08 | ProPublica Reveals Top DOJ, DOD Officials Hold Financial Interests in Sectors They Regulate
1 src Todd Blanche · Pam Bondi · Steve Feinberg · ProPublica | confirmed | |
| 2026-03-07 | Trump Hosts Shield of the Americas Summit at His Own Doral Resort, Launches Military Cartel Coalition
7 src Donald Trump · Kristi Noem · Marco Rubio · Pete Hegseth · +1 | confirmed | |
| 2026-03-06 | DOJ Public Integrity Section Collapses to Two Lawyers, Gutting Federal Anti-Corruption Enforcement
3 src U.S. Department of Justice · Pam Bondi · Donald Trump · U.S. Public Integrity Section | confirmed | |
| 2026-03-06 | Post-Firing Analysis Details Five Major Controversies That Ended Noem's DHS Tenure
3 src Kristi Noem · Donald Trump · Markwayne Mullin · U.S. Department of Homeland Security · +1 | confirmed | |
| 2026-03-05 | DOJ Releases Previously Withheld Epstein Files Containing Sexual Assault Allegations Against Trump
5 src U.S. Department of Justice · Donald Trump · Jeffrey Epstein · Ghislaine Maxwell · +1 | confirmed | |
| 2026-03-05 | Trump Fires Kristi Noem as DHS Secretary, Nominates Sen. Markwayne Mullin as Replacement
6 src Donald Trump · Kristi Noem · Markwayne Mullin · Corey Lewandowski · +2 | confirmed | |
| 2026-03-04 | DHS $220 Million Self-Deportation Ad Campaign Faces Senate Scrutiny; Contracts Bypassed Competitive Bidding
5 src Kristi Noem · John Kennedy · U.S. Department of Homeland Security · Safe America Media · +1 | confirmed | |
| 2026-03-04 | Internal ICE Data Exposes Vast Inflation in DHS Deportation Figures
4 src Kristi Noem · U.S. Department of Homeland Security · U.S. Immigration and Customs Enforcement | confirmed | |
| 2026-03-04 | Trump Publicly Champions Crypto Industry in Stablecoin Battle While Family Firm Profits from Same Rules
3 src Donald Trump · Eric Trump · World Liberty Financial · U.S. Congress · +3 | confirmed | |
| 2026-03-03 | Anduril Raises $4 Billion at $60 Billion Valuation as Iran War Drives Defense Spending
3 src Anduril Industries · Andreessen Horowitz · Thrive Capital · Founders Fund · +2 | confirmed | |
| 2026-03-03 | Senate Republicans Block Four Democratic Resolutions Condemning Trump Foreign Emoluments and Crypto Conflicts
4 src U.S. Senate · Richard Blumenthal · Brian Schatz · Senate Republican Caucus · +2 | confirmed | |
| 2026-02-26 | American Bitcoin Trump Family Venture Reports $59M Loss as Stock Collapses 90%
3 src Donald Trump Jr. · Eric Trump · American Bitcoin · Hut 8 | confirmed | |
| 2026-02-26 | US-Iran Nuclear Talks in Geneva Identify "Main Elements" of Deal but No Agreement Reached
4 src Steve Witkoff · Jared Kushner · Abbas Araghchi · Oman | confirmed | |
| 2026-02-26 | Warren Grills OCC Comptroller Gould on WLFI UAE Ownership Disclosure at Senate Banking Hearing
2 src Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +3 | confirmed | |
| 2026-02-24 | France Bars U.S. Ambassador Charles Kushner from Accessing Senior Government Officials
3 src France · Charles Kushner · Donald Trump | confirmed | |
| 2026-02-24 | Trump Properties Remain Epicenter of Conflicts and Corruption in Second Term
3 src Donald Trump · CREW (Citizens for Responsibility and Ethics in Washington) | confirmed | |
| 2026-02-23 | Binance Dismantled Internal Investigation After Flagging $1B+ to Iranian Networks
3 src Binance · Changpeng Zhao · Donald Trump | confirmed | |
| 2026-02-23 | Epstein Files Reveal Lutnick Maintained Multi-Year Business Relationship
3 src Howard Lutnick · Jeffrey Epstein · Cantor Fitzgerald | confirmed | |
| 2026-02-23 | Judge Cannon Permanently Blocks Jack Smith Classified Documents Report
3 src Aileen Cannon · Jack Smith · Department of Justice | confirmed | |
| 2026-02-22 | Noem and Lewandowski Secretly Devise TSA PreCheck Suspension, White House Reverses Within Hours
4 src Kristi Noem · Corey Lewandowski · DHS (Department of Homeland Security) · TSA | confirmed | |
| 2026-02-20 | Ambassador Bridge Owner Donated $1M to MAGA Before Trump Attacked Rival Bridge
3 src Donald Trump · Manuel Moroun · MAGA Inc. | confirmed | |
| 2026-02-20 | Justice Department Fires Judge-Appointed Virginia U.S. Attorney
3 src Department of Justice · James W. Hundley | confirmed | |
| 2026-02-19 | House Democrats Probe World Liberty Financial UAE Bank Charter and Trump Family Conflicts
3 src Donald Trump · World Liberty Financial · United Arab Emirates | confirmed | |
| 2026-02-19 | Pardoned Honduran Ex-President Receives ICE Detainer Removal and Luxury Hotel Transfer
3 src Juan Orlando Hernández · Donald Trump · Immigration and Customs Enforcement (ICE) | confirmed | |
| 2026-02-17 | Eric Trump Invests in Israeli AI Drone Maker Xtend as Company Announces $1.5B Nasdaq Listing via Reverse Merger
3 src Eric Trump · Donald Trump Jr. · Xtend · Unusual Machines · +2 | confirmed | |
| 2026-02-11 | SEC Chair Atkins Grilled by Congress Over 60% Crypto Enforcement Decline
2 src Paul Atkins · Securities and Exchange Commission · Maxine Waters · House Financial Services Committee · +2 | confirmed | |
| 2026-02-07 | IRS Admits Unlawfully Sharing Thousands of Taxpayer Records with DHS for Immigration Enforcement
3 src Internal Revenue Service · DHS (Department of Homeland Security) · Immigration and Customs Enforcement (ICE) · Scott Bessent · +1 | confirmed | |
| 2026-02-07 | SEC Denies All Whistleblower Award Claims in First Quarter of FY2026
3 src Securities and Exchange Commission · Paul Atkins | confirmed | |
| 2026-02-04 | Trump Reverses Position on Netflix-Warner Bros. Merger Involvement After Ethics Criticism
2 src Donald Trump · Netflix · Warner Bros. Discovery · Department of Justice | confirmed | |
| 2026-02-01 | SEC Cuts PCAOB Budget 9.4%, Slashes Board Compensation by Half
2 src Securities and Exchange Commission · Public Company Accounting Oversight Board · Paul Atkins | confirmed | |
| 2026-01-31 | SEC Chair Atkins Appoints Trump Loyalists to PCAOB Accounting Oversight Board
3 src Paul Atkins · Securities and Exchange Commission · Public Company Accounting Oversight Board · Demetrios Logothetis · +3 | confirmed | |
| 2026-01-30 | Comer Announces Walz and Ellison Will Testify on Minnesota Fraud March 4
3 src House Committee on Oversight and Government Reform · James Comer · Tim Walz · Keith Ellison | confirmed | |
| 2026-01-30 | DOJ Arrests Journalists Don Lemon and Georgia Fort Over Church Protest Coverage
3 src Don Lemon · Georgia Fort · Pam Bondi · Federal Bureau of Investigation · +1 | confirmed | |
| 2026-01-27 | DOJ Delegates Ethics Authority to Political Aides Sidelining Career Officials
2 src Emil Bove · Pam Bondi · Department of Justice | confirmed | |
| 2026-01-23 | OCC Comptroller Gould Refuses Warren Demand to Pause WLFI Charter Review
3 src Jonathan Gould · Office of the Comptroller of the Currency · Elizabeth Warren · World Liberty Financial · +1 | confirmed | |
| 2026-01-17 | Trump Financial Disclosure Reveals Netflix and Warner Bros. Bond Purchases After Merger Announcement
3 src Donald Trump · Netflix · Warner Bros. Discovery · Office of Government Ethics | confirmed | |
| 2026-01-16 | DOJ Files Notice of Corrections in AFSCME v. SSA Admitting DOGE Unauthorized SSA Data Access — Key Prosecutorial Predicate for State Computer-Crime Charges
3 src American Federation of State County and Municipal Employees (AFSCME) · Social Security Administration · Department of Government Efficiency (DOGE) · Department of Justice · +1 | confirmed | |
| 2026-01-15 | Public Citizen Report Documents 159 Cancelled Corporate Enforcement Actions Worth $3.1 Billion
2 src Public Citizen · Donald Trump | confirmed | |
| 2026-01-14 | House Democrats Introduce Articles of Impeachment Against DHS Secretary Kristi Noem
2 src Kristi Noem · Robin Kelly · Angie Craig · Betty McCollum | confirmed | |
| 2026-01-13 | DHS Whistleblower Leaks Personal Data of 4,500 ICE and Border Patrol Agents
3 src DHS (Department of Homeland Security) · Immigration and Customs Enforcement (ICE) · U.S. Customs and Border Protection · Kristi Noem | confirmed | |
| 2026-01-13 | Warren Presses OCC to Halt WLFI Bank Charter Review Until Trump Divests
1 src Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +1 | confirmed | |
| 2026-01-08 | Vance Announces DOJ Anti-Fraud Position to Be 'Run Out of the White House'
3 src JD Vance · Donald Trump · Department of Justice · Tim Walz | confirmed | |
| 2026-01-07 | General Matter Wins $900M DOE Contract for HALEU Uranium Enrichment at Paducah
4 src General Matter · Department of Energy · Peter Thiel · Founders Fund · +2 | confirmed | |
| 2026-01-07 | House Oversight Committee Holds Minnesota Social Services Fraud Hearing
3 src House Committee on Oversight and Government Reform · James Comer · Kristin Robbins · Walter Hudson · +1 | confirmed | |
| 2026-01-07 | World Liberty Financial Applies for OCC Bank Charter
3 src World Liberty Financial · Trump Organization · Office of the Comptroller of the Currency · Donald Trump | confirmed | |
| 2026-01-02 | DOJ Demands Minnesota Voter Registration Records in Attack on Same-Day Registration
6 src Harmeet Dhillon · Steve Simon · Department of Justice | confirmed | |
| 2026-01-01 | ACA Enhanced Subsidies Expire, Premiums Double for 22 Million Americans
3 src Centers for Medicare & Medicaid Services · U.S. Congress · Donald Trump | confirmed | |
| 2025-12-24 | 12 Bipartisan Senators Demand Inspector General Audit of DOJ Epstein Files Compliance
6 src Richard Blumenthal · Lisa Murkowski · Jeff Merkley · Chuck Schumer · +6 | confirmed | |
| 2025-12-16 | California Governor Newsom Launches Official State Website Tracking Trump's "Top 10 Criminal Cronies" as Direct Political Confrontation Escalates
4 src Gavin Newsom · Donald Trump · Changpeng Zhao · Ross Ulbricht · +7 | confirmed | |
| 2025-12-16 | House Judiciary Subcommittee Hearing Exposes How Trump Administration Corrupted DOJ Antitrust Enforcement Through Pay-to-Play Schemes and Political Interference
3 src Jamie Raskin · Roger P. Alford · Pam Bondi · Chad Mizelle · +15 | reported | |
| 2025-12-14 | ICE Detention Population Hits All-Time Record of 68,400 -- 75% Increase Since January
5 src Immigration and Customs Enforcement (ICE) · Department of Homeland Security · Donald Trump · Kristi Noem | confirmed | |
| 2025-12-10 | Trump Intervenes in Netflix-Warner Bros Antitrust Review, Favoring Politically Connected Paramount
3 src Donald Trump · Netflix · Warner Bros. Discovery · Paramount · +3 | reported | |
| 2025-12-09 | FBI Director Kash Patel Signs Qatar Security Agreements Despite Recent Lobbying History and Ethics Waiver Controversy
4 src Kash Patel · Qatar government · Craig Holman · Public Citizen · +1 | reported | |
| 2025-12-08 | Alina Habba Resigns as U.S. Attorney for New Jersey Following Appeals Court Ruling
4 src Alina Habba · Pam Bondi · Donald Trump · Desiree Grace · +1 | reported | |
| 2025-12-08 | ProPublica Reveals Trump Committed Same Mortgage Fraud He Now Calls Criminal
2 src Donald Trump · Bill Pulte · ProPublica · Merrill Lynch · +1 | reported | |
| 2025-12-07 | Trump Criticizes Democratic Rep. Henry Cuellar for Not Switching Parties After Pardon
3 src Donald Trump · Henry Cuellar · U.S. Department of Justice | reported | |
| 2025-12-06 | National Weather Service Enters Winter With Critical Staffing Crisis After DOGE Purge
5 src National Weather Service · NOAA · Elon Musk · Department of Government Efficiency · +3 | confirmed | |
| 2025-12-06 | Trump Pardons Sports Executive Tim Leiweke After Golf Conversation With Trey Gowdy
3 src Donald Trump · Tim Leiweke · Trey Gowdy · Oak View Group · +1 | reported | |
| 2025-12-04 | Brad Parscale Secretly Advised Honduran Right-Wing Candidate as Trump Endorsed Her and Pardoned Convicted Narco-President
7 src Brad Parscale · Donald Trump · Nasry Asfura · Juan Orlando Hernández · +2 | confirmed | |
| 2025-12-04 | Sahil Lavingia Re-Enters Government at IRS After DOGE Firing for Speaking to Press About Government Efficiency
5 src Sahil Lavingia · Sam Corcos · Elon Musk · Department of Government Efficiency · +3 | confirmed | |
| 2025-12-03 | Pentagon IG Finds Hegseth Shared SECRET//NOFORN Classified Information on Signal, Violated National Security Protocols
7 src Pete Hegseth · Jeffrey Goldberg · Mike Waltz · JD Vance · +5 | disputed | |
| 2025-12-03 | Treasury Secretary Proposes White House Veto Power Over Federal Reserve Regional Bank Presidents
7 src Scott Bessent · Department of the Treasury · Federal Reserve · Jerome Powell · +2 | confirmed | |
| 2025-12-02 | FDA Cancer Drug Chief Dr. Richard Pazdur Resigns After Three Weeks Under Political Pressure
5 src Dr. Richard Pazdur · Marty Makary · Robert F. Kennedy Jr. · Food and Drug Administration · +8 | reported | |
| 2025-12-02 | Trump Pardons Former Honduran President Convicted of Drug Trafficking
3 src Donald Trump · Juan Orlando Hernández · Tim Kaine · Dick Durbin · +2 | confirmed | |
| 2025-12-01 | Palantir Wins Record £240M UK Ministry of Defence Contract After Hiring Four Ex-MOD Officials
5 src Palantir Technologies · UK Ministry of Defence · Barnaby Kistruck · Laurence Lee · +3 | confirmed | |
| 2025-11-17 | Kash Patel Assigns Elite FBI SWAT Team to Protect Girlfriend, Orders Agents to Drive Her Drunk Friend Home
5 src Kash Patel · Alexis Wilkins · Christopher O'Leary | confirmed | |
| 2025-11-16 | 60 Minutes Investigation: Former DOJ Officials Call Trump's Binance Pardon 'Unprecedented Corruption'
3 src CBS News · 60 Minutes · Scott Pelley · Elizabeth Oyer · +6 | reported | |
| 2025-11-10 | Trump Pardons 77 Allies Who Attempted to Overturn 2020 Election Including Giuliani, Meadows, and Fake Electors
6 src Donald Trump · Rudy Giuliani · Mark Meadows · Sidney Powell · +13 | confirmed | |
| 2025-11-07 | Letitia James Files Vindictive Prosecution Motion to Dismiss Federal Charges
3 src Letitia James · Donald Trump · Pam Bondi · Lindsey Halligan | confirmed | |
| 2025-11-06 | Trump Pardons Former Tennessee House Speaker Glen Casada and Chief of Staff Convicted of Federal Corruption
3 src Donald Trump · Glen Casada · Cade Cothren | reported | |
| 2025-11-03 | Trump Admits on 60 Minutes He Doesn't Know Changpeng Zhao, the Binance Founder He Pardoned
3 src Donald Trump · Norah O'Donnell · Changpeng Zhao · CBS News · +3 | reported |