At an international summit in Sharm El Sheikh, Egypt on October 13, 2025, the Trump administration formally presented the Gaza Reconstitution, Economic Acceleration and Transformation (GREAT) Trust plan, with Trump Special Envoy Steve Witkoff and adviser Jared Kushner leading negotiations. The plan …
Trump convened an Oval Office meeting on Gaza’s future with Jared Kushner, real estate developer Steve Witkoff, Secretary of State Marco Rubio, and former UK Prime Minister Tony Blair. During discussions, Trump floated expelling Palestinian residents and redeveloping Gaza into a luxury resort, …
The Trump Organization has announced 21 international projects across 10 countries during Trump’s second presidential term, including significant developments in Serbia, India, Qatar, UAE, Saudi Arabia, Oman, Vietnam, Indonesia, Uruguay, and Romania. These projects, valued at billions of …
Donald TrumpTrump OrganizationEric TrumpJared Kushnerforeign-influenceregulatory-capturegovernment-contractsinternational-businessconflict-of-interest
Donald Trump Jr. met with Serbian President Aleksandar Vučić on March 11, 2025, his second
visit in six months, to promote a Trump International Hotel project in Belgrade—the first
Trump hotel in Europe. The 175-room hotel with 1,500 luxury apartments will be built on
the site of the former Yugoslav …
Donald Trump Jr.Aleksandar VučićTrump OrganizationAffinity Global DevelopmentJared Kushnerforeign-influenceconflict-of-interestserbiahotel-development
The U.S. Office of Special Counsel released a comprehensive investigative report documenting that 13 senior Trump administration officials violated the Hatch Act prior to the 2020 election, with the violations characterized as demonstrating “willful disregard for the law” and occurring …
Mike PompeoChad WolfKellyanne ConwayJared KushnerKayleigh McEnany+8 moreHatch ActEthics ViolationsRepublican National ConventionTrump AdministrationRule of Law+1 more
President Trump pardoned his son-in-law Jared Kushner’s father, real estate developer Charles Kushner, along with 14 other allies in a single day, demonstrating brazen nepotism and abuse of presidential clemency power. Charles Kushner had pleaded guilty in 2004 to 18 counts of illegal campaign …
Donald TrumpCharles KushnerJared KushnerPaul EricksonMargaret Hunter+1 morePardonsCorruptionNepotismAbuse-of-PowerPay-to-Play
President Trump’s systematic abuse of pardon power between 2017-2021 established a pattern of corruption that transformed constitutional clemency authority into a criminal enterprise. Analysis of Trump’s 237 pardons and commutations reveals a president who monetized executive power, …
Donald TrumpRudy GiulianiJared KushnerWilliam BarrPardonsCorruptionPay-to-PlayAbuse-of-PowerConstitutional-Crisis
Mark Zuckerberg conducts secret, unreported meetings with Donald Trump, Jared Kushner, and Facebook board member Peter Thiel at the White House to negotiate content moderation policies and regulatory pressure. According to later reporting, Zuckerberg promises to avoid fact-checking political speech …
Mark ZuckerbergDonald TrumpJared KushnerPeter ThielFacebook+1 morefacebooktrump-administrationregulatory-capturepolitical-influencewhite-house+3 more
President Trump overrode security clearance denials for at least 25 individuals including Jared Kushner and Ivanka Trump, despite FBI and CIA objections citing foreign influence, conflicts of interest, personal conduct, financial problems, and drug use. Kushner’s clearance was denied due to …
Donald TrumpJared KushnerIvanka TrumpJohn KellyCarl Kline+1 moresecurity-clearancesnational-securitynepotismforeign-influencewhistleblower-retaliation
Brookfield Asset Management, with Qatar Investment Authority as second-largest investor, paid $1.28 billion for 99-year lease on Kushner’s troubled 666 Fifth Avenue property. Deal came after Charles Kushner’s April 2017 request for Qatari financing was rejected, followed by Jared …
Jared KushnerKushner CompaniesBrookfield Asset ManagementQatar Investment AuthorityCharles Kushneremolumentsqatarforeign-influencereal-estate-bailoutconflict-of-interest+1 more
Jared Kushner’s underwater 666 Fifth Avenue property received a $1.28 billion bailout from Brookfield Property Partners, where Qatar Investment Authority held a 7-9% stake, just months after Trump reversed U.S. support for the Saudi-led Qatar blockade. The Kushners had desperately sought …
Jared KushnerQatar Investment AuthorityBrookfield Property PartnersCharles KushnerDonald Trump+1 moreforeign-influenceconflict-of-interestcorruptionmiddle-east-policyfinancial-bailout
Jared Kushner made an unannounced visit to Saudi Arabia in October 2017, staying up until 4 AM with Crown Prince Mohammed bin Salman. Days later, MBS launched mass arrests of 200+ Saudi royals and officials, seizing $100 billion in assets. MBS reportedly told confidants that Kushner was ‘in …
Jared KushnerMohammed bin SalmanSaudi ArabiaDonald TrumpJamal Khashoggiclassified-informationforeign-influencesaudi-arabiaintelligence-breachkhashoggi-murder
The day after National Security Advisor Michael Flynn resigned for lying about his contacts with Russian Ambassador Sergey Kislyak, President Trump cleared the Oval Office of other officials—including Attorney General Jeff Sessions and senior advisor Jared Kushner—and asked FBI Director James Comey …
Donald TrumpJames ComeyMichael FlynnJared KushnerJeff SessionsObstruction of JusticeMueller InvestigationComey FiringFlynn InvestigationPresidential Abuse of Power+1 more
White House Counselor Kellyanne Conway committed over 50 Hatch Act violations by repeatedly using her official position to influence elections, with the Office of Special Counsel finding she violated the law on dozens of occasions including advocating for Roy Moore and against Doug Jones in the …
Kellyanne ConwayDonald TrumpOffice of Special CounselWhite HouseIvanka Trump+1 morehatch-actethics-violationimpunityrule-of-lawcorruption
Deutsche Bank paid $630 million to U.S. and UK regulators for facilitating $10 billion in
Russian money laundering through “mirror trades” from 2011-2015. The scheme converted rubles
to dollars through sham stock trades between Moscow and London offices. During this same
period, Deutsche …
Deutsche BankDonald TrumpJared KushnerNew York Department of Financial ServicesUK Financial Conduct Authoritymoney-launderingrussian-moneydeutsche-bankmirror-tradesfinancial-crime
Erik Prince, founder of military contractor Blackwater and brother of Education Secretary Betsy DeVos, met with Putin ally Kirill Dmitriev in Seychelles to establish back channel between incoming Trump administration and Kremlin. George Nader told Dmitriev that Prince “is designated by Steve …
Erik PrinceKirill DmitrievGeorge NaderSteve BannonJared Kushner+1 morebackchannelprivatizationdiplomatic-bypassrussian-connectionsblackwater+1 more
VEB Chairman Sergey Gorkov (FSB Academy graduate) met with Kushner at Trump Tower in December 2016 meeting arranged by Ambassador Kislyak. Conflicting explanations given - VEB claimed business meeting, White House claimed diplomacy. Kushner failed to disclose meeting on security clearance …
Donald Trump Jr. accepted meeting at Trump Tower after being promised “official documents and information that would incriminate Hillary” as “part of Russia and its government’s support for Mr. Trump.” Meeting included Russian lawyer Natalia Veselnitskaya, Rinat …
Donald Trump Jr.Jared KushnerPaul ManafortNatalia VeselnitskayaRinat Akhmetshin+2 moreforeign-interferencecampaign-finance-violationrussian-collusionobstructiondisinformation+1 more
In late 2016, Deutsche Bank’s internal anti-money laundering specialists flagged multiple suspicious transactions involving Trump businesses and Russian individuals, with the bank simultaneously continuing to loan Trump billions while being implicated in a $10 billion Russian money-laundering …
Deutsche BankDonald TrumpJared KushnerRussian money launderersVladimir Putin+1 moredeutsche-bankmoney-launderingsuspicious-transactionsrussian-financetrump-finances+1 more