FBI forensic analysis of Trump’s iPhone revealed he spent the afternoon of January 6 in the White House dining room watching TV coverage of the Capitol riot while using Twitter, refusing to call off the attack. Three witnesses testified the TV was tuned to news covering the riot in real time. …
Donald TrumpFBIJack Smithjanuary-6donald-trumpcapitol-riotdereliction-of-dutyfbi-forensics+2 more
DOJ official Jeffrey Clark sent Signal messages to Rep. Scott Perry admitting that a highly classified briefing on foreign election interference “yielded nothing” to support stolen election claims, writing “Bottom line is there is nothing helpful to P” (referring to the …
Jeffrey ClarkScott PerryDonald TrumpDepartment of Justicejeffrey-clarkscott-perrysignal-messagesjanuary-6doj-corruption+2 more
Environmental lawyer Jeffrey Clark attempted to use the Department of Justice to overturn the 2020 election by sending false fraud letters to swing states. Clark drafted a letter falsely claiming DOJ had identified ‘significant concerns’ about the election and urging Georgia to convene a …
Jeffrey ClarkDonald TrumpJeffrey RosenRichard DonoghueDepartment of Justiceconstitutional-crisisinstitutional-capturecoup-attemptjanuary-6kleptocracy+6 more
President Trump called Georgia Secretary of State Brad Raffensperger on January 2, 2021, demanding he ‘find 11,780 votes’ to overturn Biden’s victory in Georgia. In the recorded hour-long call, Trump threatened Raffensperger with criminal prosecution, saying ‘you know what …
Donald TrumpBrad RaffenspergerMark MeadowsCleta MitchellGeorgiaelection-interferencecoup-attemptabuse-of-powerdemocracy-attackcriminal-conspiracy
Oracle Chairman Larry Ellison donated $30 million to Opportunity Matters Fund, a super PAC supporting Senator Tim Scott (R-SC), over the course of 2021 and 2022. This massive contribution followed an initial $5 million donation in October 2020, bringing Ellison’s total support for Scott to $35 …
Larry EllisonTim ScottOracleOpportunity Matters Fundpolitical-donationsoraclecorruptiondark-moneyrepublican-party
Billionaire Barre Seid donated $1.6 billion to Leonard Leo’s Marble Freedom Trust in one of the largest dark money transfers in U.S. political history. The donation, structured through a sophisticated tax-minimization strategy, involves transferring 100% of Seid’s Tripp Lite company …
Barre SeidLeonard LeoMarble Freedom Trust$1.6-billion-donationdark-moneyleonard-leomarble-freedom-trustconservative-movement-funding+2 more
Following Donald Trump’s 2020 election loss and false claims of widespread fraud, ALEC developed new model election legislation to give Trump’s “Big Lie” systematic legislative form across states. The organization partnered with Heritage Action and the State Policy Network to …
American Legislative Exchange Council (ALEC)Heritage FoundationHeritage ActionState Policy NetworkRepublican state legislatorsALECvoter-suppressionelectoral-manipulationbig-lieTrump+3 more
Throughout 2021, at least 440 bills containing voter restriction provisions were introduced across 49 states, representing the largest coordinated assault on voting rights since Jim Crow and demonstrating ALEC’s systematic model legislation deployment at unprecedented scale. The Brennan Center …
American Legislative Exchange Council (ALEC)Heritage FoundationHeritage ActionRepublican state legislatorsState Policy NetworkALECvoter-suppressionelectoral-manipulationbig-lievoting-rights+3 more
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 FargoJohn StumpfCarrie TolstedtDepartment of Justicecorporate-fraudwells-fargotwo-tiered-justicecorporate-accountabilitysystemic-analysis
In a phone call with Acting Attorney General Jeffrey Rosen and Deputy AG Richard Donoghue, Trump pressured them to declare the 2020 election corrupt despite no evidence of fraud. Trump stated “just say the election was corrupt and leave the rest to me and the Republican congressmen.” …
Donald TrumpJeffrey RosenRichard DonoghueDepartment of Justicedonald-trumpjeffrey-rosenrichard-donoghuedoj-corruptionelection-fraud+2 more
President Trump issued pardons to campaign chairman Paul Manafort (convicted of financial fraud and conspiracy), adviser Roger Stone (witness tampering and lying to Congress), National Security Adviser Michael Flynn (lying to FBI about Russia contacts), and Charles Kushner (tax evasion and witness …
Donald TrumpPaul ManafortRoger StoneMichael FlynnSteve Bannon+2 morepardonobstruction-of-justicecorruptionabuse-of-powerrule-of-law
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
On December 22, 2020, the DOJ filed a secret court order to seize phone records of three Washington Post journalists (Ellen Nakashima, Greg Miller, and Adam Entous) investigating Russian diplomatic communications. Filed just one day before Attorney General William Barr’s resignation by DOJ …
William BarrMichael R. SherwinDOJFederal CourtWashington Post Journalists+3 moresecret-court-orderswilliam-barrjournalist-surveillanceleak-investigationssystematic-secrecy+2 more
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 TrumpErik PrinceBetsy DeVosNicholas SlattenPaul Slough+2 morePardonsCorruptionWar-CrimesBlackwaterAbuse-of-Power+1 more
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 PaxtonGoogleFacebookMark ZuckerbergSundar Pichai+1 moregooglefacebookantitrustjedi-bluecollusion+4 more
Trump privately acknowledged he lost the 2020 election, telling a White House staffer “Can you believe I lost to this f’ing guy?” after seeing Biden on television, according to the Jack Smith report. Trump also told family members “you still have to fight like hell” …
Donald TrumpJoe BidenMike Pencedonald-trumpjoe-bidenelection-2020private-admissionjack-smith-report+1 more
The Trump campaign organized groups of fake electors to meet and cast fraudulent electoral votes in seven states Biden won - Arizona, Georgia, Michigan, Nevada, New Mexico, Pennsylvania, and Wisconsin. These 84 fake electors signed false certificates claiming to be the ‘duly elected’ …
Donald TrumpTrump CampaignRNCKenneth ChesebroSidney Powell+1 moreelection-fraudfake-electorscoup-attemptcriminal-conspiracydemocracy-attack
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 CommissionFacebookMark ZuckerbergInstagramWhatsApp+1 morefacebookftcantitrustmonopolizationinstagram+4 more
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
Tesla began sourcing aluminum from Rusal, a Russian metals company founded by oligarch Oleg Deripaska, in late 2020 for its German Giga Berlin manufacturing plant. The procurement occurred after US sanctions against Rusal were lifted in 2019, with Tesla purchasing millions of euros worth of aluminum …
Heavily redacted federal court documents unsealed in December 2020 revealed the Department of Justice was investigating a “bribery-for-pardon” scheme in which individuals allegedly offered substantial political contributions in exchange for presidential pardons. The court filings, made …
Donald TrumpElliott BroidyLev ParnasRudy GiulianiPardonsCorruptionPay-to-PlayBriberyDOJ+1 more
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 GiulianiRusty BowersDonald Trumprudy-giulianirusty-bowersarizonaelection-fraudfake-electors+2 more
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 TrumpMichael FlynnSidney PowellEmmet SullivanWilliam BarrPardonsRussia-InvestigationObstruction-of-JusticeCorruptionTurkey
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 …
CIAOracleAmazon Web ServicesMicrosoftGoogle+1 moreintelligence-agenciessurveillancecloud-computinggovernment-contractscia+1 more
Chris Ruddy writes internal email stating “We have no evidence” of Smartmatic election rigging, but Newsmax continues airing false claims 23 more times for ratings
Christopher RuddyNewsmaxSmartmatic2020 ElectionSidney Powellnewsmaxelection-liesknowing-deceptioninternal-communications2020-election+1 more
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 …
U.S. District Judge Emmet G. Sullivan issued an emergency order on Election Day directing the United States Postal Service to immediately sweep its processing facilities between 12:30 p.m. and 3:00 p.m. to ensure that delivery of mail-in ballots was not delayed, particularly in crucial battleground …
Emmet SullivanLouis DeJoyUSPSFederal CourtsElection InterferenceUSPSPostal ServiceJudicial OrdersDeJoy+2 more
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 …
FacebookMark ZuckerbergFrances HaugenDonald TrumpCivic Integrity Teamfacebookelection-manipulationjanuary-6misinformationalgorithm-harm+5 more
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 …
President Trump issued an executive order creating Schedule F, a radical reclassification mechanism designed to strip civil service protections from approximately 50,000 federal workers in ‘policy-determining, policy-making, or policy-advocating’ positions. The order would effectively …
Donald TrumpOffice of Personnel ManagementHeritage FoundationProject 2025American Federation of Government Employeesschedule-fcivil-service-capturesystematic-coordinationfederal-workforceinstitutional-capture+1 more
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 JusticePurdue PharmaSackler FamilyRichard SacklerDavid Sackler+4 moreopioid-crisiscorporate-crimeaccountability-failuredeferred-prosecutionwealth-extraction
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 JusticeGoogleSundar PichaiAppleTim Cook+3 moregoogledojantitrustsearch-monopolyapple-deal+3 more
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 …
YouTubeGoogleQAnon movementFBIQAnon believers+1 moreyoutubeqanonconspiracy-theoriescontent-moderationradicalization+2 more
Wells Fargo terminates between 100 and 125 employees for fraudulently obtaining COVID-19 relief funds through the SBA’s Economic Injury Disaster Loan (EIDL) program. Employees created fake profiles and made false representations to receive advances of up to $10,000 from the pandemic relief …
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 …
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 TrumpJames PhillipsSean ConleyCOVID-19Public HealthSecret ServiceAccountability Crisis
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 TrumpMelania TrumpSean ConleyMike PenceHope HicksCOVID-19Public HealthHealthcareAccountability Crisis
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 BezosAmazonWorker ExploitationCOVID-19Corporate AccountabilityAmazonPublic Health
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 TrumpNew York TimesIvanka TrumpTrump OrganizationTax FraudFinancial FraudTrump OrganizationTax AvoidanceMedia Investigation
On September 26, 2020—just eight days after Justice Ruth Bader Ginsburg’s death—President Donald Trump nominated Amy Coney Barrett, a religious conservative from the 7th Circuit Court of Appeals, to fill Ginsburg’s seat on the Supreme Court. Barrett’s judicial record showed …
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 …
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 …
RingAmazonLeila Rouhiringdronesurveillancealways-home-camamazon+2 more
On September 20, 2020, BuzzFeed News and the International Consortium of Investigative Journalists (ICIJ) published the FinCEN Files, exposing over $2 trillion in suspicious financial transactions between 1999 and 2017. The investigation, involving 2,657 leaked documents and 2,121 suspicious …
FinCENBuzzFeed NewsInternational Consortium of Investigative JournalistsJason LeopoldDeutsche Bank+7 moremoney-launderingbankingfinancial-crimeregulatory-failuresuspicious-transactions+4 more
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 …
FinCENBuzzFeed NewsInternational Consortium of Investigative JournalistsDeutsche BankHSBC+4 moremoney-launderingbankingfinancial-crimeregulatory-failuresuspicious-transactions+2 more
The ICIJ/BuzzFeed ‘FinCEN Files’ exposed a massive global banking corruption investigation, revealing over $2 trillion in suspicious financial transactions across 200+ banks between 1999-2017. The leaked 2,657 documents, including 2,121 Suspicious Activity Reports (SARs), showed systemic …
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, …
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 CommitteeRepresentative Peter DeFazioRepresentative Rick LarsenFederal Aviation AdministrationBoeing+1 moreboeingfaaregulatory-capture737-maxcongressional-investigation+1 more
Oracle Corporation announced on September 14, 2020, that ByteDance had selected Oracle as TikTok’s “trusted technology provider” in the United States, positioning Oracle to provide cloud infrastructure services and security oversight for TikTok’s U.S. operations. The …
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 CaputoDonald TrumpDennis QuaidCeCe WinansAlex AzarHatch ActEthics ViolationsAbuse of OfficeCampaign FinanceCOVID-19+3 more
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 GrummanU.S. Air ForceDepartment of DefenseBoeingOrbital ATKMilitary-Industrial ComplexDefense ContractorsNuclear WeaponsPentagon ContractsICBMs+1 more