| 2026-02-20 | Ambassador Bridge Owner Donated $1M to MAGA Before Trump Attacked Rival Bridge Donald Trump · Manuel Moroun · MAGA Inc. |
| confirmed |
| 2025-12-07 | Trump Criticizes Democratic Rep. Henry Cuellar for Not Switching Parties After Pardon Donald Trump · Henry Cuellar · U.S. Department of Justice |
| reported |
| 2025-10-29 | Binance.US Lists Trump's USD1 Stablecoin Days After Presidential Pardon of Binance Founder Binance · Binance.US · Changpeng Zhao · Donald Trump · +3 |
| confirmed |
| 2025-05-21 | Trump Administration Officially Accepts $400-500 Million Luxury Boeing 747 from Qatar as Air Force One Gift, Sparking Constitutional Crisis Over Foreign Emoluments and Bribery Donald Trump · Qatar · Sheikh Tamim bin Hamad Al Thani · Chuck Schumer · +10 |
| confirmed |
| 2025-04-04 | World Liberty Financial Sells $25 Million in Tokens Days Before DOJ Crypto Unit Disbanded Trump Family · World Liberty Financial · DWF Labs · Department of Justice · +1 |
| confirmed |
| 2025-04-02 | Judge Dale Ho Dismisses Eric Adams Corruption Case With Prejudice, Citing Apparent Quid Pro Quo With Trump DOJ Dale Ho · Eric Adams · Donald Trump · Danielle Sassoon · +2 |
| confirmed |
| 2025-04-01 | State Department plans $400 million payment to Tesla after regulatory firings State Department · Tesla · Elon Musk · Donald Trump |
| confirmed |
| 2025-03-10 | Amazon pays $40 million for Melania documentary in apparent quid pro quo arrangement Amazon · Jeff Bezos · Melania Trump · Donald Trump · +1 |
| confirmed |
| 2025-02-28 | SEC pauses Justin Sun investigation after $75M Trump investment Securities and Exchange Commission · Justin Sun · World Liberty Financial | | confirmed |
| 2025-02-13 | Seven SDNY Prosecutors Resign in 36 Hours Rather Than Drop Adams Corruption Charges: 'Thursday Afternoon Massacre' Danielle Sassoon · Emil Bove · John Keller · Kevin Driscoll · +5 |
| confirmed |
| 2025-01-13 | Trump Inauguration Raises Record $245 Million with $161 Million from Corporations Facing Federal Enforcement Donald Trump · Trump Inaugural Committee · Amazon · Meta · +4 |
| confirmed |
| 2024-11-06 | Private Prison Stocks Soar After Trump's 2024 Victory: CoreCivic Up 29%, GEO Group Up 42% in Single Session Donald Trump · CoreCivic · GEO Group · Tom Homan · +2 |
| confirmed |
| 2020-01-31 | Bolton Book Manuscript Reveals Trump Directly Tied Ukraine Aid to Biden Investigation John Bolton · Donald Trump · Mitch McConnell · Senate Republicans |
| confirmed |
| 2019-11-20 | Sondland Testifies - "Was There a Quid Pro Quo? The Answer Is Yes. Everyone Was in the Loop." Gordon Sondland · Mike Pompeo · Mike Pence · Mick Mulvaney · +2 |
| confirmed |
| 2019-10-22 | Acting Ukraine Ambassador Bill Taylor Testifies - Clear Quid Pro Quo for Biden Investigation Bill Taylor · Gordon Sondland · Rudy Giuliani · Donald Trump |
| confirmed |
| 2019-09-24 | Trump Freezes Ukraine Military Aid Demanding Biden Investigation Donald Trump · Volodymyr Zelenskyy · Rudy Giuliani · William Barr · +4 |
| confirmed |
| 2019-07-25 | Trump Pressures Zelensky in Phone Call - "I Would Like You to Do Us a Favor Though" Donald Trump · Volodymyr Zelenskyy · Rudy Giuliani |
| confirmed |
| 2019-05-01 | Fireworks CEO Provides $750K-$1M Gift After Trump Delays Tariffs Donald Trump · Bruce Zoldan · Phantom Fireworks | | confirmed |
| 2018-05-01 | U.S. Lifts Argentina Tariffs While Trump Seeks Trademarks Donald Trump · Trump Organization · Argentina | | confirmed |
| 2017-02-21 | Attorney General Jeff Sessions Rescinds Obama-Era Private Prison Phase-Out, Citing 'Future Needs of Federal Corrections System' Jeff Sessions · Department of Justice · Donald Trump · CoreCivic · +2 |
| confirmed |
| 2014-06-16 | Supreme Court backs broad discovery in Argentina debt case (Alito joined majority); Singer's fund later benefited Samuel Alito · Paul Singer · Elliott Management · Republic of Argentina · +1 |
| confirmed |
| 2013-09-17 | Trump Foundation Donates $25,000 to Bondi PAC After Florida Considers Joining Trump University Lawsuit Pam Bondi · Donald Trump |
| confirmed |
| 2009-12-01 | Arizona SB 1070 Immigration Law Drafted at ALEC Meeting with CCA Executives - Direct Quid Pro Quo for Immigrant Detention Profits American Legislative Exchange Council · Corrections Corporation of America · Russell Pearce · Jan Brewer · +3 |
| confirmed |
| 2008-09-11 | Kids for Cash Scandal Exposed: Pennsylvania Judges Accepted $2.8 Million in Kickbacks to Fill Private Juvenile Detention Centers Mark Ciavarella · Michael Conahan · PA Child Care · Luzerne County Court of Common Pleas · +2 |
| confirmed |
| 2005-01-01 | ALEC Mandatory Minimum Sentencing Models Achieve Nationwide Adoption, Guaranteeing Private Prison Profits American Legislative Exchange Council · Corrections Corporation of America · GEO Group · State Legislators · +1 |
| confirmed |
| 2000-01-01 | ALEC Promotes Private Correctional Facilities Act Written by CCA Executives on Criminal Justice Task Force American Legislative Exchange Council · Corrections Corporation of America · Brad Wiggins · John Rees · +3 |
| confirmed |
| 1995-01-01 | ALEC Criminal Justice Task Force Promotes Truth-in-Sentencing Model Legislation Written by Private Prison Industry American Legislative Exchange Council · Corrections Corporation of America · GEO Group · State Legislators |
| confirmed |
| 1994-01-01 | ALEC Passes Three Strikes Model Legislation Co-Sponsored by Private Prison Industry and NRA American Legislative Exchange Council · Corrections Corporation of America · GEO Group · National Rifle Association · +2 |
| confirmed |