Timeline Events

Browse the complete timeline of 1,945+ verified events documenting systematic institutional capture.

Showing 50 of 2578 events

Wells Fargo Scandal Scorecard: 5,300 Workers Fired, Zero Execs Prosecuted

| Importance: 10/10

After nearly a decade of systematic fraud, multiple investigations, Congressional hearings, and billions in penalties, the Wells Fargo fake accounts scandal concludes with a stark scorecard that defines two-tiered justice in American finance: 3.5 million fraudulent accounts affecting millions of …

Wells Fargo John Stumpf Carrie Tolstedt Department of Justice corporate-fraud wells-fargo two-tiered-justice corporate-accountability systemic-analysis
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No Surprises Act Bans Surprise Medical Billing After Years of Private Equity Industry Obstruction

| Importance: 8/10

On December 27, 2020, Congress passed the No Surprises Act as part of the Consolidated Appropriations Act of 2021, banning most surprise medical billing beginning January 1, 2022. The legislation addressed a predatory billing practice that generated billions in profits for private equity-backed …

U.S. Congress TeamHealth Envision Healthcare Blackstone Group KKR +1 more healthcare private-equity regulatory-capture surprise-billing legislative-reform
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Trump Pardons Charles Kushner and 14 Others in Single-Day Corruption Spree

| Importance: 9/10

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 Trump Charles Kushner Jared Kushner Paul Erickson Margaret Hunter +1 more pardons corruption nepotism abuse-of-power pay-to-play
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Trump Pardons Four Blackwater Contractors for Nisour Square Massacre

| Importance: 9/10

President Trump pardoned four Blackwater private military contractors convicted of killing 14 Iraqi civilians, including two children, in Baghdad’s Nisour Square in 2007. Nicholas Slatten, Paul Slough, Evan Liberty, and Dustin Heard were serving sentences ranging from 12 years to life …

Donald Trump Erik Prince Betsy DeVos Nicholas Slatten Paul Slough +2 more pardons corruption war-crimes blackwater abuse-of-power +1 more
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Texas Leads 10-State Lawsuit: Google-Facebook "Jedi Blue" Collusion

| Importance: 10/10

On December 16, 2020, Texas Attorney General Ken Paxton filed an antitrust lawsuit against Google joined by nine other states, exposing secret agreements between Google and Facebook—including the “Jedi Blue” deal—to eliminate competition in digital advertising and maintain Google’s …

Texas Attorney General Ken Paxton Google Facebook Mark Zuckerberg Sundar Pichai +1 more google facebook antitrust jedi-blue collusion +4 more
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NBER Study Reveals Private Equity Nursing Home Ownership Increases Mortality 10%, Causes 20,000 Excess Deaths

| Importance: 9/10

National Bureau of Economic Research releases landmark study (Working Paper 28474) analyzing patient-level Medicare data from 18,000 nursing facilities over 17 years, finding that private equity ownership increases patient mortality by 10% compared to other nursing homes. The 10% mortality increase …

National Bureau of Economic Research Private equity firms Centers for Medicare and Medicaid Services healthcare nursing-home private-equity patient-harm mortality +2 more
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CNP Leadership Releases Letter Urging State Legislators to Reject 25 Million Votes

| Importance: 10/10

On December 10, 2020, the Council for National Policy leadership released a letter drafted by CNP board member and attorney Cleta Mitchell calling on legislators in swing states to throw out over 25 million votes based on false claims of electoral fraud.

The letter represented the execution of the …

Council for National Policy Cleta Mitchell Republican state legislators cnp conservative-movement election-denial coordination january-6 +1 more
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FTC Sues Facebook for Illegal Monopolization Through Instagram and WhatsApp Acquisitions, Seeks Breakup

| Importance: 10/10

The Federal Trade Commission, joined by 46 states, the District of Columbia, and Guam, files major antitrust lawsuit against Facebook alleging illegal monopolization through systematic acquisition of competitors Instagram and WhatsApp. The FTC seeks structural breakup of Facebook through forced …

Federal Trade Commission Facebook Mark Zuckerberg Instagram WhatsApp +1 more facebook ftc antitrust monopolization instagram +4 more
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Trump Pardon Corruption - Systematic Monetization of Presidential Clemency Power

| Importance: 9/10

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 Trump Rudy Giuliani Jared Kushner William Barr pardons corruption pay-to-play abuse-of-power constitutional-crisis
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Giuliani admits to Arizona Speaker "We don't have evidence, but we have lots of theories"

| Importance: 9/10

Rudy Giuliani admitted to Arizona House Speaker Rusty Bowers that “We don’t have the evidence, but we have lots of theories” regarding claims of election fraud. Despite this admission, Giuliani and Trump continued pressuring Bowers to reconvene the legislature and replace …

Rudy Giuliani Rusty Bowers Donald Trump rudy-giuliani rusty-bowers arizona election-fraud fake-electors +2 more
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Trump Pardons Michael Flynn After Guilty Plea and Sidney Powell Conspiracy Theories

| Importance: 8/10

President Trump issued a full pardon to his first National Security Adviser, Michael Flynn, who had pleaded guilty twice to lying to the FBI about his contacts with Russian Ambassador Sergey Kislyak during the 2016 transition. The pardon came after Flynn, represented by conspiracy theorist attorney …

Donald Trump Michael Flynn Sidney Powell Emmet Sullivan William Barr pardons russia-investigation obstruction-of-justice corruption turkey
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CIA Awards Multibillion-Dollar C2E Cloud Contract to Oracle, AWS, Microsoft, Google, IBM

| Importance: 9/10

The Central Intelligence Agency awarded its Commercial Cloud Enterprise (C2E) contract to five major technology companies—Oracle, Amazon Web Services, Microsoft, Google, and IBM—on November 20, 2020. The multi-cloud contract, valued at tens of billions of dollars over a 15-year period, represents …

CIA Oracle Amazon Web Services Microsoft Google +1 more intelligence-agencies surveillance cloud-computing government-contracts cia +1 more
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CNP Holds Post-Election Strategy Meeting - Planning Electoral College Challenge

| Importance: 10/10

The Council for National Policy convened a critical strategy meeting November 12-14, 2020 to coordinate the conservative movement’s response to Trump’s election loss, with strategists laying out a multi-stage plan to challenge the results through claims of election fraud and state …

Council for National Policy Cleta Mitchell J. Christian Adams Hans von Spakovsky Lisa Nelson +1 more cnp conservative-movement coordination election-denial january-6 +1 more
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Vance Begins Election Denial Rhetoric

| Importance: 9/10

Following the 2020 presidential election, J.D. Vance shifts from a Trump critic to an election denier, promoting false claims about Biden’s victory being illegitimate. During multiple interviews and public appearances, Vance repeatedly refused to acknowledge Trump’s loss, stating he …

J.D. Vance Joe Biden Donald Trump election-denial political-transformation 2020-election conspiracy-theories
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Facebook Rolls Back Election Safety Measures Immediately After 2020 Vote, Enabling "Stop the Steal" Misinformation

| Importance: 10/10

Facebook dismantles election safety measures immediately after the 2020 vote, prematurely rolling back safeguards designed to combat misinformation despite internal warnings. The decision enables “Stop the Steal” conspiracy theories to spread virally through the platform’s …

Facebook Mark Zuckerberg Frances Haugen Donald Trump Civic Integrity Team facebook election-manipulation january-6 misinformation algorithm-harm +5 more
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Senate Confirms Amy Coney Barrett 52-48 Eight Days Before Election, Creating 6-3 Conservative Supermajority

| Importance: 10/10

On October 26, 2020, the Senate confirmed Amy Coney Barrett to the Supreme Court by a vote of 52-48, installing her on the bench just eight days before the November 3 presidential election and while millions of Americans had already cast their ballots. Barrett’s confirmation created a 6-3 …

Amy Coney Barrett Mitch McConnell Donald Trump Susan Collins Lisa Murkowski +1 more supreme court judicial appointments hypocrisy institutional corruption abortion rights
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DOJ Purdue Settlement Allows Sacklers to Keep Billions in Extracted Wealth

| Importance: 9/10

On October 21, 2020, the Department of Justice announced a settlement totaling more than $8 billion with Purdue Pharma—touted as the largest penalties ever levied against a pharmaceutical manufacturer—yet the settlement allowed the Sackler family to keep the vast majority of billions extracted from …

U.S. Department of Justice Purdue Pharma Sackler Family Richard Sackler David Sackler +4 more opioid-crisis corporate-crime accountability-failure deferred-prosecution wealth-extraction
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DOJ Sues Google for Search Monopoly Through Exclusionary Contracts

| Importance: 10/10

On October 20, 2020, the United States Department of Justice, joined by eleven state Attorneys General, filed a landmark antitrust lawsuit against Google LLC for illegally monopolizing search and search advertising markets. The case represented the federal government’s most significant …

Department of Justice Google Sundar Pichai Apple Tim Cook +3 more google doj antitrust search-monopoly apple-deal +3 more
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YouTube Bans QAnon Content Only After Years of Algorithmic Amplification

| Importance: 8/10

On October 15, 2020, YouTube announced it would ban content promoting QAnon and related conspiracy theories that “target individuals”—but the policy came approximately three years after YouTube’s recommendation algorithm began systematically amplifying QAnon from an obscure 4chan …

YouTube Google QAnon movement FBI QAnon believers +1 more youtube qanon conspiracy-theories content-moderation radicalization +2 more
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FBI Enables Social Media Suppression of Hunter Biden Laptop Story Despite Knowing Authenticity

| Importance: 8/10

Twitter and Facebook suppressed the New York Post’s Hunter Biden laptop story after months of FBI warnings about potential Russian ‘hack-and-leak’ operations. The FBI had possessed the laptop since December 2019 and confirmed its authenticity, but when social media companies asked …

FBI Twitter Facebook Yoel Roth Hunter Biden +1 more censorship election-interference fbi social-media disinformation
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COVID-Positive Trump Leaves Hospital for SUV Joyride, Endangering Secret Service in Sealed Vehicle

| Importance: 7/10

On Sunday evening, October 4, 2020, President Trump—still infected with COVID-19 and hospitalized at Walter Reed National Military Medical Center—left his hospital suite to drive past supporters gathered outside in a black Chevrolet Suburban SUV, forcing at least two Secret Service agents to …

Donald Trump James Phillips Sean Conley covid-19 public health secret service accountability crisis
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Trump Tests Positive for COVID-19, Hospitalized at Walter Reed with Experimental Treatments

| Importance: 8/10

President Trump tested positive for COVID-19 on October 2, 2020, and was flown by Marine One helicopter to Walter Reed National Military Medical Center that evening, where he received an experimental monoclonal antibody cocktail developed by Regeneron Pharmaceuticals under “compassionate …

Donald Trump Melania Trump Sean Conley Mike Pence Hope Hicks covid-19 public health healthcare accountability crisis
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Amazon Discloses 19,816 Workers Infected with COVID-19 After Months of Concealment

| Importance: 10/10

Amazon Discloses 19,816 Workers Infected with COVID-19 After Months of Concealment

On October 1, 2020, after months of resisting transparency demands from workers, labor groups, politicians, and regulators, Amazon disclosed that at least 19,816 of its frontline employees had tested positive or been …

Jeff Bezos Amazon worker exploitation covid-19 corporate accountability amazon public health
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New York Times Obtains Trump Tax Returns, Reveals $750 in Federal Taxes Paid

| Importance: 9/10

The New York Times obtained and published a comprehensive investigation into President Donald Trump’s tax returns covering more than 20 years, revealing that Trump paid just $750 in federal income taxes in both 2016 (the year he won the presidency) and 2017 (his first year in office). The …

Donald Trump New York Times Ivanka Trump Trump Organization tax fraud financial fraud trump organization tax avoidance media investigation
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Rose Garden Amy Coney Barrett Ceremony Becomes White House COVID Superspreader Event

| Importance: 8/10

On September 26, 2020, President Trump held a Rose Garden ceremony announcing Amy Coney Barrett’s nomination to the Supreme Court that became what Dr. Anthony Fauci would later call a “superspreader event,” with more than 150 attendees packed together without masks for both an …

Donald Trump Amy Coney Barrett Melania Trump Mike Lee Thom Tillis +5 more covid-19 public health superspreader event supreme court accountability crisis
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Ring announces Always Home Cam, autonomous drone for indoor home surveillance

| Importance: 7/10

At Amazon’s Fall 2020 hardware event, Ring announced the Always Home Cam, a fully autonomous indoor security drone designed to fly preset paths through homes when triggered by Ring alarms or user commands. Ring President Leila Rouhi explained the product was created because “when …

Ring Amazon Leila Rouhi ring drone surveillance always-home-cam amazon +2 more
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FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions

| Importance: 9/10

BuzzFeed News and the International Consortium of Investigative Journalists published the FinCEN Files, revealing more than $2 trillion in suspicious banking transactions reported to the U.S. Financial Crimes Enforcement Network between 1999 and 2017. The files contained over 2,100 Suspicious …

FinCEN BuzzFeed News International Consortium of Investigative Journalists (ICIJ) Deutsche Bank HSBC +4 more money-laundering banking financial-crime regulatory-failure suspicious-transactions +2 more
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Justice Ruth Bader Ginsburg Dies 46 Days Before Election, McConnell Immediately Vows to Confirm Replacement Despite 2016 Standard

| Importance: 9/10

On September 18, 2020, Supreme Court Justice Ruth Bader Ginsburg died at age 87 from complications of metastatic pancreatic cancer, creating a Supreme Court vacancy just 46 days before the November 3 presidential election and while early voting was already underway in some states. In her final days, …

Ruth Bader Ginsburg Mitch McConnell Donald Trump Clara Spera John Roberts supreme court judicial appointments hypocrisy institutional corruption
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House Committee Report Documents Boeing-FAA Regulatory Capture That Killed 346 People

| Importance: 10/10

The House Committee on Transportation and Infrastructure released its final 238-page report on the Boeing 737 MAX disasters, concluding that the crashes “were the horrific culmination of a series of faulty technical assumptions by Boeing’s engineers, a lack of transparency on the part of …

House Transportation and Infrastructure Committee Representative Peter DeFazio Representative Rick Larsen Federal Aviation Administration Boeing +1 more boeing faa regulatory-capture 737-max congressional-investigation +1 more
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HHS Spends $300 Million in Taxpayer Funds on "Defeating Despair" COVID Ad Campaign Timed to Promote Trump Before Election

| Importance: 9/10

The Department of Health and Human Services launched a $300 million advertising campaign called “Defeating Despair” to promote the Trump administration’s COVID-19 response, with the effort conceived by political appointee Michael Caputo and timed to air before the November …

Michael Caputo Donald Trump Dennis Quaid CeCe Winans Alex Azar hatch act ethics violations abuse of office campaign finance covid-19 +3 more
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Northrop Grumman Wins $13.3 Billion Contract for Ground Based Strategic Deterrent Nuclear ICBMs

| Importance: 10/10

The Department of the Air Force awarded Northrop Grumman a $13.3 billion contract on September 8, 2020, to develop the Ground Based Strategic Deterrent intercontinental ballistic missile system, initiating the engineering and manufacturing development phase of a program estimated to cost between …

Northrop Grumman U.S. Air Force Department of Defense Boeing Orbital ATK military-industrial complex defense contractors nuclear weapons pentagon contracts icbms +1 more
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CNP September 2020 Membership Directory Leaked - Current Network Exposed

| Importance: 9/10

A September 2020 Council for National Policy membership directory was obtained and shared by a member, later obtained by Documented in January 2022, exposing the current coordination network two months before the presidential election and three months before January 6, 2021.

The leaked directory …

Council for National Policy Documented cnp conservative-movement coordination secretive-networks institutional-capture
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Trump Delivers RNC Acceptance Speech from White House South Lawn in Unprecedented Mass Hatch Act Violation Event

| Importance: 9/10

President Trump delivered his Republican National Convention acceptance speech from the White House South Lawn before 1,500 attendees in an unprecedented use of federal property for a partisan campaign event, culminating four days of systematic Hatch Act violations that transformed the White House …

Donald Trump Melania Trump Mark Meadows Mike Pompeo Chad Wolf +1 more hatch act ethics violations republican national convention white house abuse of office +2 more
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Secretary of State Pompeo Delivers Historic RNC Speech from Jerusalem Rooftop, Violating Hatch Act After Changing State Department Policy

| Importance: 9/10

Secretary of State Mike Pompeo delivered a speech to the Republican National Convention from a hotel rooftop in Jerusalem during an official diplomatic trip to the Middle East, becoming the first sitting Secretary of State to address a party convention in modern history. The U.S. Office of Special …

Mike Pompeo Donald Trump Office of Special Counsel (OSC) hatch act ethics violations mike pompeo republican national convention state department +2 more
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DeJoy House Testimony Refuses to Restore Mail Sorting Machines Despite Court Concerns

| Importance: 9/10

Postmaster General Louis DeJoy testified before the House Oversight and Reform Committee in a contentious marathon hearing where he repeatedly refused to restore mail sorting machines that had been removed or disconnected under his leadership, despite widespread mail delays and concerns about the …

Louis DeJoy Carolyn Maloney Ro Khanna Harley Rouda USPS election interference usps postal service congressional oversight dejoy +1 more
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Tennessee Enacts Felony Camping Law to Suppress Black Lives Matter Protests and Strip Voting Rights

| Importance: 7/10

Governor Bill Lee signed legislation on August 21, 2020 that escalated penalties for camping on Tennessee state property from a misdemeanor to a Class E felony punishable by up to six years in prison and permanent disenfranchisement—a transparent effort to suppress Black Lives Matter protests that …

Bill Lee Tennessee General Assembly Randy McNally Cameron Sexton protest-suppression voting-rights felony-disenfranchisement racial-discrimination legislative-capture +2 more
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Trump Says He Will "Take a Look" at Pardoning Snowden, Ultimately Does Not Grant Pardon

| Importance: 7/10

At a press conference at his Bedminster, New Jersey golf club, President Donald Trump told reporters he was considering a pardon for Edward Snowden, stating “Many people think he should somehow be treated differently, and other people think he did very bad things, and I’m going to take a …

Donald Trump Edward Snowden Mike Pompeo Glenn Greenwald edward-snowden presidential-pardon trump-administration whistleblowing criminal-justice
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NY AG sues NRA seeking dissolution over $64M fraud by Wayne LaPierre, executives

| Importance: 9/10

New York Attorney General Letitia James filed lawsuit to dissolve the National Rifle Association after three-year investigation revealed $64 million in financial misconduct by executive leadership (2015-2018). The suit charged NRA chief Wayne LaPierre and three senior executives with diverting …

Wayne LaPierre Letitia James NRA Wilson "Woody" Phillips Joshua Powell +1 more corruption nonprofit-fraud self-dealing institutional-capture
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State Department Report Reveals Trump Administration Ignored Civilian Casualty Risks in Raytheon Saudi Arms Sales

| Importance: 9/10

On August 5, 2020, the State Department released a report revealing that the Trump administration failed to properly assess risks of civilian casualties when approving the May 2019 $8.1 billion emergency arms sale to Saudi Arabia, including major Raytheon weapons contracts. The report—prepared by …

Donald Trump Mike Pompeo Raytheon Saudi Arabia State Department Inspector General +1 more trump raytheon saudi-arabia pompeo arms-sales +2 more
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DeJoy Removes 711 Mail Sorting Machines During Mail-In Voting Surge

| Importance: 8/10

Postmaster General Louis DeJoy, appointed despite lacking postal experience and having conflicts of interest with USPS competitors, removed 711 high-speed mail sorting machines capable of processing 21.4 million pieces per hour during the 2020 election mail voting surge. DeJoy also eliminated …

Louis DeJoy USPS Donald Trump Federal Courts election-interference voter-suppression institutional-capture mail-voting democracy-erosion
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Noem intervenes in daughter's denied appraiser license application

| Importance: 8/10

Days after South Dakota agency moved to deny Kassidy Peters’ real estate appraiser license application, Governor Kristi Noem summoned agency head Sherry Bren and other officials to a meeting with Peters present. Peters ultimately received certification four months later after receiving special …

Kristi Noem Kassidy Peters Sherry Bren Marcia Hultman corruption nepotism abuse-of-power kristi-noem south-dakota +1 more
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Trump Commutes Roger Stone Sentence Days Before Prison

| Importance: 8/10

President Trump commuted Roger Stone’s 40-month prison sentence days before he was to report to prison for lying to Congress and witness tampering to protect Trump. Stone was convicted on seven felonies for obstructing the House Intelligence Committee’s Russia investigation, lying about …

Donald Trump Roger Stone William Barr Randy Credico WikiLeaks obstruction-of-justice commutation russia-investigation witness-tampering corruption
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Facebook shuts down 54 Roger Stone accounts spending $300K

| Importance: 6/10

Facebook removed network of 54 accounts, 50 pages, and 4 Instagram accounts linked to Roger Stone in July 2020. Network spent over $308,000 on advertising since 2015, used fake accounts to pose as Florida residents and evade enforcement. Connected to Proud Boys and active during 2016 election when …

Roger Stone Facebook disinformation social-media stone-network information-warfare
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Deutsche Bank fined $150 million for processing Epstein transactions including payments to co-conspirators

| Importance: 8/10

Deutsche Bank agreed to pay $150 million in penalties for its failure to properly monitor Jeffrey Epstein’s banking activities. The bank processed hundreds of transactions for Epstein even after his 2008 conviction, including payments to potential co-conspirators and alleged victims. …

Deutsche Bank Jeffrey Epstein New York Department of Financial Services Federal Reserve Epstein co-conspirators +1 more money-laundering banking-violations regulatory-failure financial-crimes co-conspirator-payments +1 more
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Trump Holds Mt. Rushmore Rally with 7,500 Packed, Maskless Attendees During Pandemic Surge

| Importance: 7/10

President Trump held a campaign-style rally at Mount Rushmore on July 3-4, 2020, with approximately 7,500 ticketed attendees packed close together and mostly maskless, despite the United States setting a pandemic record on that same day with 57,497 confirmed COVID-19 cases. South Dakota Governor …

Donald Trump Kristi Noem Kimberly Guilfoyle covid-19 public health superspreader event accountability crisis
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During Title 42, unaccompanied children were held in hotels by contractors (e.g., Hampton Inn) before expulsion attempts

| Importance: 5/10

Associated Press reporting in July and August 2020, along with litigation by the Texas Civil Rights Project, revealed DHS contractors held migrant children, some as young as 1, in hotels (including Hampton Inns) without standard child‑welfare protections under the Title 42 expulsion policy. …

Texas Civil Rights Project MVM Inc. ICE contractors Detained families secret-detention child-detention constitutional-violation private-contractors
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Espinoza v. Montana - Supreme Court Strikes Down State Bans on Religious School Funding

| Importance: 8/10

On June 30, 2020, the Supreme Court ruled 5-4 in Espinoza v. Montana Department of Revenue that states cannot exclude religious schools from programs that provide public funding to private schools, striking down Montana’s “Blaine Amendment” and similar provisions in 37 state …

Chief Justice John Roberts Justice Clarence Thomas Justice Samuel Alito Institute for Justice Becket Fund for Religious Liberty education supreme-court religious-schools vouchers establishment-clause +2 more
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Wirecard Files for Insolvency After €1.9 Billion Goes Missing, Exposing Decade of EY Audit Failure and German Regulatory Capture

| Importance: 9/10

German payments processor Wirecard files for insolvency after admitting €1.9 billion in cash—roughly 25% of its assets—probably never existed, marking the largest accounting fraud in German post-war history. The collapse exposes catastrophic failures by auditor Ernst & Young (EY), which signed …

Wirecard Markus Braun Jan Marsalek EY BaFin +3 more fraud regulatory-capture audit-failure corporate-governance economic-nationalism +2 more
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Oracle BlueKai Exposes Billions of Web Tracking Records in Unsecured Database

| Importance: 8/10

Oracle’s BlueKai Data Management Platform exposed billions of records containing sensitive web tracking data through an unsecured cloud server discovered on June 19, 2020, in one of the largest data breaches of the year. The database, left accessible to the public internet without password …

Oracle BlueKai oracle data-breach surveillance privacy bluekai +1 more
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