| 2026-06-07 | Public Integrity Project Sues to Block UFC Freedom 250 White House Event; Judge Mehta Orders Briefing; Trump TKO Stock Holding Disclosed
7 src Donald Trump · Judge Amit Mehta · David Ellison · Department of the Interior |
| confirmed |
| 2026-04-23 | ProPublica Disclosure Database Shows 144 Trump Administration Appointees with Palantir Holdings, Compensation, or Employment Ties
7 src Donald Trump · Stephen Miller · Kash Patel · Jeanine Pirro · +6 |
| 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 · +4 |
| confirmed |
| 2026-03-17 | CREW Testifies Trump Corruption Weakens Government and Threatens National Security
1 src |
| confirmed |
| 2026-03-16 | WLFI Governance Vote Passes 99% — $5M Super Node Tier Buys "Direct Access" to Trump-Family Crypto Team
8 src World Liberty Financial · Donald Trump · Eric Trump · Barron Trump |
| 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 |
| 2026-03-12 | $TRUMP Memecoin Team Announces Second Mar-a-Lago Gala Selling Presidential Access to Top Holders
4 src Donald Trump · Bill Zanker |
| confirmed |
| 2026-03-09 | Trump Sons' Drone Company Powerus Announces Nasdaq Listing via Reverse Merger with Golf Course Operator
3 src Eric Trump · Donald Trump Jr. · Unusual Machines |
| 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 |
| 2026-03-04 | 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 | Senate Republicans Block Four Democratic Resolutions Condemning Trump Foreign Emoluments and Crypto Conflicts
4 src U.S. Senate · Richard Blumenthal · Donald Trump · World Liberty Financial |
| confirmed |
| 2026-02-26 | American Bitcoin Trump Family Venture Reports $59M Loss as Stock Collapses 90%
3 src Donald Trump Jr. · Eric Trump |
| 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 |
| confirmed |
| 2026-02-26 | Witkoff and Kushner Lead Iran Nuclear Talks While Holding Massive Gulf State Financial Conflicts
8 src Steve Witkoff · Jared Kushner · Donald Trump · Mohammed bin Salman · +4 |
| confirmed |
| 2026-02-24 | Trump Properties Remain Epicenter of Conflicts and Corruption in Second Term
3 src Donald Trump |
| confirmed |
| 2026-02-23 | Epstein Files Reveal Lutnick Maintained Multi-Year Business Relationship
3 src Howard Lutnick · Jeffrey Epstein · Cantor Fitzgerald |
| confirmed |
| 2026-02-19 | House Democrats Probe World Liberty Financial UAE Bank Charter and Trump Family Conflicts
3 src Donald Trump · World Liberty Financial · United Arab Emirates |
| confirmed |
| 2026-02-17 | 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. · Unusual Machines |
| confirmed |
| 2026-02-11 | SEC Chair Atkins Grilled by Congress Over 60% Crypto Enforcement Decline
2 src Paul Atkins · Securities and Exchange Commission · House Financial Services Committee · Justin Sun · +1 |
| confirmed |
| 2026-02-09 | NCRC and AFREF File OCC Comment Letters Opposing WLTC Trust Bank Charter
3 src Office of the Comptroller of the Currency · World Liberty Financial · WLTC Holdings LLC |
| confirmed |
| 2026-02-05 | Russell Vought Tells Congress DOGE Affiliates Are "Institutionalized" as OMB In-House Consultants
3 src Russell Vought · Office of Management and Budget · Department of Government Efficiency · Elon Musk |
| 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 |
| 2026-01-31 | SEC Chair Atkins Appoints Trump Loyalists to PCAOB Accounting Oversight Board
3 src Paul Atkins · Securities and Exchange Commission · Elizabeth Warren |
| confirmed |
| 2026-01-28 | Vought Allocates $15 Million in USAID Funds for Personal Security Detail Through 2026
3 src Russell Vought · Office of Management and Budget · United States Agency for International Development · U.S. Marshals Service |
| 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 |
| 2026-01-15 | Public Citizen Report Documents 159 Cancelled Corporate Enforcement Actions Worth $3.1 Billion
2 src Public Citizen · Donald Trump |
| 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 |
| 2026-01-07 | 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 |
| 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 · Pam Bondi · Chad Mizelle · Jim Jordan · +8 |
| 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 |
| reported |
| 2025-11-25 | House Judiciary Democrats Release Report Exposing Trump Family's $800 Million Cryptocurrency Empire Built on Foreign Influence and Self-Dealing
4 src Jamie Raskin · Donald Trump · Trump Organization · Trump Family · +17 |
| reported |
| 2025-11-14 | ProPublica Investigation Exposes Hidden Corruption in Noem's $220M DHS Ad Campaign
4 src Kristi Noem · U.S. Department of Homeland Security · Tricia McLaughlin · Madison Sheahan · +2 |
| confirmed |
| 2025-11-01 | Pentagon Awards Record $620M Loan to Trump Jr.-Backed Vulcan Elements for Rare Earth Magnets
4 src Donald Trump Jr. · 1789 Capital · Pentagon · Department of Commerce |
| confirmed |
| 2025-10-27 | Trump Family Crypto Platform Tied to Pardoned Binance Executive Generated $500M
2 src Binance · Changpeng Zhao · Donald Trump · Trump Family · +1 |
| confirmed |
| 2025-10-25 | Binance Paid $450K to Trump Jr. Ally for Zhao Pardon Lobbying
2 src Binance · Changpeng Zhao · Donald Trump Jr. · Trump · +1 |
| confirmed |
| 2025-10-25 | MAGA-Aligned Lobbying Firms Quadruple Revenue Selling Trump Access
2 src Brian Ballard · Pam Bondi · Susie Wiles · Trump Administration |
| confirmed |
| 2025-10-25 | Tech Billionaires Block Trump Military Deployment to San Francisco
2 src Sam Altman · Trump |
| confirmed |
| 2025-10-24 | Pentagon Awards Drone Contract to Company Where Trump Jr. Holds $4 Million Stake
2 src Donald Trump Jr. · Unusual Machines · Pentagon · U.S. Army · +1 |
| confirmed |
| 2025-10-23 | Billionaire Timothy Mellon's $130M Military Donation During Shutdown Raises Oligarchy Concerns
3 src Trump · U.S. Department of Defense · Pentagon |
| reported |
| 2025-10-23 | White House Releases List of 37 Corporate Donors for Trump's $300M Ballroom Project
3 src Trump · Google · Amazon · Meta · +6 |
| reported |
| 2025-10-22 | DHS Uses Multi-Year Reconciliation Funding to Pay 70,000 Immigration Enforcement Officers During Shutdown While 700,000 Federal Workers Go Unpaid
3 src Kristi Noem · U.S. Department of Homeland Security · U.S. Immigration and Customs Enforcement · U.S. Customs and Border Protection · +2 |
| confirmed |
| 2025-10-22 | Trump Administration Seeks Government Equity Stakes in Quantum Computing Firms
2 src Howard Lutnick · Trump Administration |
| confirmed |
| 2025-10-22 | Trump Installs Election Deniers in DHS Election Security Positions
2 src Donald Trump · DHS (Department of Homeland Security) |
| confirmed |
| 2025-10-21 | Ethics Probe Launched into Border Czar's Contract Ties with Detention Firms
2 src Tom Homan · Campaign Legal Center · DHS (Department of Homeland Security) |
| confirmed |
| 2025-10-21 | Trump Demands $230 Million from DOJ as 'Compensation' for Investigations
2 src Donald Trump · U.S. Department of Justice |
| confirmed |
| 2025-10-20 | Trump Hosts $250 Million White House Ballroom Fundraiser with Defense and Tech Executives
2 src Donald Trump · Google · Amazon · Meta · +2 |
| confirmed |
| 2025-10-18 | DHS Purchases $172 Million in Luxury Jets for Kristi Noem During Shutdown
2 src Kristi Noem · DHS (Department of Homeland Security) · Trump Administration |
| confirmed |
| 2025-10-18 | Senate Confirms Industry Lobbyist to Lead EPA Chemical Safety Division
2 src United States Senate · Environmental Protection Agency (EPA) |
| confirmed |
| 2025-10-15 | Trump Pledges $40 Billion Argentina Bailout Tied to Milei Reelection
4 src Donald Trump · Javier Milei · Scott Bessent · U.S. Treasury Department |
| confirmed |
| 2025-10-13 | Indonesian President Caught Asking Trump to Arrange Eric Trump Business Meeting
2 src Donald Trump · Eric Trump · Trump Organization |
| reported |
| 2025-10-13 | Trump Administration Unveils Gaza GREAT Trust Reconstruction Plan at Egypt Summit with Kushner and Witkoff
3 src Trump · Jared Kushner · Steve Witkoff · Elon Musk |
| reported |
| 2025-10-13 | U.S. Executes Extraordinary $20 Billion Argentina Bailout for Political Ally
2 src Scott Bessent · U.S. Treasury Department · Javier Milei |
| reported |
| 2025-10-10 | Trump's Pharmaceutical Sales Overhaul Benefits Son's Company and Cabinet Member
3 src Donald Trump Jr. · Howard Lutnick · Cantor Fitzgerald · Trump Administration |
| reported |
| 2025-10-09 | Treasury's $20 Billion Argentina Bailout Benefits Bessent's Hedge Fund Colleagues
2 src Scott Bessent · Elizabeth Warren · Javier Milei |
| reported |
| 2025-10-07 | Miami Dade College Board Gifts $67 Million Downtown Land to Trump Library
3 src Ron DeSantis | | reported |
| 2025-10-05 | RFK Jr.'s Legal Associate Aaron Siri Advances Anti-Vaccine Lawsuits While Influencing HHS
2 src Robert F. Kennedy Jr. · U.S. Department of Health and Human Services |
| reported |
| 2025-09-29 | YouTube Pays Trump $24.5M to Settle Suspension Lawsuit, $22M for White House Ballroom
2 src Donald Trump · YouTube · Google · Meta · +1 |
| reported |
| 2025-09-26 | Envoy Witkoff's Son Pitches $4B Fund to Qatar and UAE While Father Negotiates Ceasefire
2 src Steve Witkoff · Alex Witkoff · Qatar Investment Authority · UAE · +1 |
| reported |
| 2025-09-25 | POGO Exposes Ballard Partners Clients Winning No-Bid ICE Biometric Surveillance Contracts
3 src Ballard Partners · Pam Bondi · Susie Wiles · Immigration and Customs Enforcement (ICE) |
| reported |
| 2025-09-25 | Trump Approves TikTok Deal Giving Control to Allies Ellison and Murdoch, Demands Billions
2 src Donald Trump · Larry Ellison · Oracle · Rupert Murdoch · +3 |
| confirmed |
| 2025-09-24 | Bessent Announces $20B Argentina Bailout for Trump Ally Milei, Enriching Connected Billionaire
2 src Scott Bessent · Donald Trump · Javier Milei · U.S. Treasury Department |
| reported |
| 2025-09-23 | Senator Markey Alleges Energy Secretary Wright Using Position to Benefit Former Nuclear Firm Oklo
2 src Chris Wright · Ed Markey · Department of Energy |
| reported |
| 2025-09-23 | Trump Demands 10% Equity Stake in Lithium Americas During $2.26B Federal Loan Renegotiation
2 src Donald Trump · Department of Energy · General Motors |
| reported |
| 2025-09-19 | SEC Drops Fraud Cases Against Trump Clemency Recipients, Abandoning Victims
2 src Paul Atkins · Devon Archer · Trevor Milton · Securities and Exchange Commission · +1 |
| reported |
| 2025-09-19 | Trump's $200M White House Ballroom Funded by Government Contractors Seeking Access
2 src Donald Trump · Lockheed Martin · Google · Palantir · +4 | | reported |
| 2025-09-18 | Education Department Inspector General Probes DOGE's Illegal Access to Student Loan Data
2 src Elon Musk · Department of Government Efficiency |
| reported |
| 2025-09-15 | NYT Reveals UAE $2B Crypto Investment Tied to AI Chip Deal Approval
2 src Donald Trump · Steve Witkoff · David Sacks · Sheikh Tahnoon bin Zayed Al Nahyan · +3 |
| reported |
| 2025-09-15 | Trump Installs Economic Adviser on Federal Reserve Board in Unprecedented Dual Role
2 src Stephen Miran · Donald Trump · Federal Reserve · Council of Economic Advisers | | reported |
| 2025-09-14 | Trump Envoy Steve Witkoff Divests $120M Real Estate Stake While Retaining $350M in Assets Including Trump Crypto
3 src Steve Witkoff · Trump · Adam Schiff · World Liberty Financial |
| reported |
| 2025-09-06 | FBI Director Kash Patel's Krispy Kreme Stock Purchase Raises Conflict of Interest Concerns
3 src Kash Patel · Federal Bureau of Investigation |
| reported |
| 2025-09-04 | Federal Reserve Nominee Plans Unprecedented Dual Role With White House
3 src Stephen Miran · Donald Trump · Federal Reserve Board · White House | | reported |
| 2025-09-02 | Republican Political Committees Spend Over $931,000 at Trump Properties Since Inauguration
2 src Donald Trump · Republican National Committee · House Republicans · Trump Organization | | confirmed |
| 2025-08-29 | White House Orders GSA to Add Musk's Grok AI to Federal Vendor List 'ASAP' Despite Antisemitic Content
3 src Trump · White House · Elon Musk · General Services Administration | | reported |
| 2025-08-27 | India Hires Mercury Public Affairs for $75,000/Month Amid Trump Tariff Threats
2 src Susie Wiles · Trump |
| reported |
| 2025-08-27 | Trump Convenes Oval Office Meeting on Gaza Development With Jared Kushner's Business Interests Central
3 src Trump · Jared Kushner · Steve Witkoff · Marco Rubio | | reported |
| 2025-08-26 | Commerce Secretary Lutnick Discloses Trump Considering Equity Stakes in Lockheed Martin, Boeing, Palantir
3 src Howard Lutnick · Trump · Lockheed Martin · Boeing · +1 |
| reported |
| 2025-08-26 | Exxon Held Secret Negotiations With Sanctioned Russian Oil Giant Rosneft Over Sakhalin Return
2 src Rosneft · Vladimir Putin · Trump |
| reported |
| 2025-08-26 | Trump Media Announces $1 Billion Crypto.com Partnership While Trump Holds Presidential Office
3 src Trump · Crypto.com |
| reported |
| 2025-08-20 | Trump Purchases Over $100 Million in Bonds from Companies He Regulates
3 src Donald Trump · Wells Fargo · Citigroup · Morgan Stanley · +1 |
| confirmed |
| 2025-08-19 | PGA Tour Returns to Trump's Doral Golf Course for $20 Million Signature Event
3 src Donald Trump | | confirmed |
| 2025-08-14 | Senate Probes Commerce Secretary Lutnick's Firm for Tariff Insider Trading
3 src Howard Lutnick · Brandon Lutnick · Cantor Fitzgerald · Ron Wyden · +1 | | confirmed |
| 2025-08-14 | Trump Eliminates SpaceX Environmental Safeguards via Executive Order
3 src Donald Trump · Elon Musk · SpaceX · Department of Transportation · +1 |
| confirmed |
| 2025-08-13 | Treasury Secretary Bessent Violates Ethics Agreement, Retains Millions in Conflicted Assets
2 src Scott Bessent · Office of Government Ethics · Department of the Treasury |
| confirmed |
| 2025-08-11 | Vietnamese Farmers Displaced for Trump Golf Resort, Compensated $3,200 and Rice
3 src Trump Organization |
| confirmed |
| 2025-06-13 | Trump Signs 2025 Annual OGE 278e Disclosing $1.6B+ in Assets, $600M+ Income, $57M WLFI Token Sales, Direct Dar Al Arkan Licensing from Saudi Arabia, Dubai, and Oman
7 src Donald Trump · World Liberty Financial · Dar Al Arkan · Dar Global · +4 |
| confirmed |
| 2025-06-10 | Musk's Starlink Installed on White House Roof Raises Cybersecurity and Conflict of Interest Concerns
8 src Elon Musk · Donald Trump · Starlink · SpaceX | | confirmed |
| 2025-06-01 | OGE Form 278e (June 2025): Saurabh Sharma, White House PPO Special Assistant for Personnel, Discloses Palantir Technologies Class A Common Stock — Personnel-Selection Gatekeeper with Equity in Federal Surveillance Contractor
4 src Palantir Technologies · American Moment |
| confirmed |
| 2025-02-11 | Trump Sons Join Advisory Board of Trump Tower Broker-Dealer Dominari Securities, Stock Surges 83%
4 src Donald Trump Jr. · Eric Trump |
| confirmed |
| 2025-02-05 | McMahon OGE Form 278e (Nominee) Certified, Disclosing TMTG Independent-Director Employment Agreements — 25,946 DJT RSUs, $55,200 Cash Retainer, $18,400/Quarter Forward
6 src Linda McMahon · Office of Government Ethics · Trump Media & Technology Group · America First Policy Institute |
| confirmed |
| 2025-01-14 | Bondi OGE Form 278e (Nominee) Certified, Disclosing 106,250 DJT Shares + 31,250 DJT Warrants ($1M-$5M Each) From Renatus LLC Consulting Merger with DWAC-TMTG
4 src Pam Bondi · Office of Government Ethics · Trump Media & Technology Group · Digital World Acquisition Corp · +2 |
| confirmed |
| 2024-12-13 | McKinsey Agrees to $650 Million Criminal Settlement for Role in 'Turbocharging' Opioid Sales for Purdue Pharma
3 src McKinsey & Company · U.S. Department of Justice · Purdue Pharma · Food and Drug Administration |
| confirmed |
| 2022-07-01 | Oracle Launches "Project Texas" with TikTok, $1 Billion Data Storage Partnership
3 src Oracle · TikTok · ByteDance |
| confirmed |
| 2022-03-25 | French Senate Investigation Reveals 'McKinsey Gate' Scandal: Nearly €1 Billion in Government Consulting Fees
2 src McKinsey & Company · Emmanuel Macron |
| confirmed |
| 2021-05-28 | Biden Nominates Frank Kendall for Air Force Secretary After $702,000 in Northrop Grumman Consulting Fees
3 src Northrop Grumman · U.S. Air Force · Joe Biden · U.S. Senate |
| confirmed |
| 2021-01-06 | Ginni Thomas Attends "Stop the Steal" Rally Before Capitol Attack, CNP Board Member at Insurrection
4 src Ginni Thomas · Clarence Thomas · Council for National Policy · CNP Action · +4 | | confirmed |
| 2020-09-14 | Oracle Becomes TikTok's "Trusted Technology Provider" Under Trump Administration Pressure
3 src Oracle · TikTok · ByteDance · Donald Trump · +1 |
| confirmed |
| 2020-06-15 | Louis DeJoy Begins Serving as Postmaster General Despite Conflicts of Interest
4 src Louis DeJoy · Donald Trump |
| confirmed |
| 2020-02-19 | Larry Ellison Hosts Trump Fundraiser at California Estate, Raises $7 Million
3 src Larry Ellison · Donald Trump · Oracle · Republican Party |
| confirmed |
| 2019-10-30 | Interior IG Investigates Bernhardt for California Water Decision Benefiting Former Client Westlands
3 src David Bernhardt |
| confirmed |