| 2026-10-13 | White House press secretary says Guilfoyle was asked to resign as ambassador to Greece; she confirms her exit under two hours later
1 src Kimberly Guilfoyle · Donald Trump | | reported |
| 2026-10-07 | WSJ reports Ambassador Guilfoyle asked donor Eric Deters to wire $100,000 to her American Express account six days before her confirmation hearing; her lawyer disputes the texts' authenticity
3 src Kimberly Guilfoyle | | reported |
| 2026-09-14 | ProPublica: IBA president Umar Kremlev paid hundreds of thousands of dollars toward Trump Jr.'s May 2026 Bahamas wedding-weekend celebrations; repayment later asserted by Trump, unevidenced
6 src Donald Trump Jr. · Donald Trump · Todd Blanche · Robert Garcia | | reported |
| 2026-06-17 | Trump Family's World Liberty Financial Nearing OCC Federal Bank Charter Approval
1 src Donald Trump · World Liberty Financial · WLTC Holdings LLC · Office of the Comptroller of the Currency | | confirmed |
| 2026-05-06 | Pre-decision baseline: WLTC Holdings national trust bank charter application (dated January 5, 2026) still pending at the OCC on May 6, 2026 with no decision announced
9 src WLTC Holdings LLC · World Liberty Financial · Office of the Comptroller of the Currency · Jonathan Gould · +4 |
| reported |
| 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 |
| 2025-05-15 | Donald Trump Jr.'s transformation into Washington power broker
4 src Donald Trump · Donald Trump Jr. · Eric Trump · Zach Witkoff |
| confirmed |
| 2025-05-12 | Eric Trump's American Bitcoin going public in latest crypto move by president's family
4 src Donald Trump · Trump Administration · Eric Trump | | confirmed |
| 2025-04-12 | Trump Family Launches Comprehensive $5B Cryptocurrency Empire
4 src Donald Trump · Eric Trump · Donald Trump Jr. · Trump Administration |
| confirmed |
| 2025-03-31 | Trump Family Launches American Bitcoin Corp. with Hut 8
3 src Eric Trump · Donald Trump Jr. |
| 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
9 src Linda McMahon · Office of Government Ethics · Trump Media & Technology Group · America First Policy Institute |
| reported |
| 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 |
| 1978-03-06 | DOJ Returns to Court: Trump Violated 1975 Discrimination Settlement
3 src Donald Trump · Fred Trump · Roy Cohn |
| confirmed |
| 1975-06-10 | Trump Settles Housing Discrimination Case Without Admitting Guilt
3 src Donald Trump · Fred Trump · Roy Cohn |
| confirmed |
| 1973-10-15 | DOJ Sues Trump and Father for Systemic Housing Discrimination
3 src Donald Trump · Fred Trump · Roy Cohn |
| confirmed |