Bloomberg investigation revealed Trump pardoned Binance founder Changpeng Zhao months after Binance’s infrastructure supported World Liberty Financial—the Trump family’s crypto venture—in deals that generated over $500 million for the Trump family. Binance provided critical technical …
BinanceChangpeng ZhaoDonald TrumpTrump FamilyWorld Liberty Financialbriberyconflicts-of-interestcorruptionkleptocracyself-dealing
After urgent calls from Nvidia’s Jensen Huang, Salesforce’s Marc Benioff, and OpenAI’s Sam Altman, President Trump scrapped plans to deploy federal troops to San Francisco. The reversal came after a 25-minute call with Mayor Daniel Lurie, demonstrating how billionaire access …
Jensen HuangMarc BenioffMayor Daniel LurieSam AltmanTrumpabuse-of-powerconflicts-of-interestcorruptioninstitutional-captureoligarchy
MAGA-aligned lobbying firms, led by Ballard Partners (founded by Trump fundraiser Brian Ballard), have quadrupled revenue as corporations seek influence on tariffs, healthcare, and China policy through Trump’s inner circle. Major clients including Harvard, TikTok, and Fortune 500 companies pay …
Brian Ballardcorporate clientsPam BondiSusie WilesTrump Administrationconflicts-of-interestcorruptioninstitutional-capturelobbyingpay-to-play
Binance paid $450,000 to lobbying firm Checkmate Government Relations, run by Donald Trump Jr.’s ally Ches McDowell, in the months before Trump pardoned convicted money-launderer Changpeng Zhao. The lobbying campaign coincided with Binance forming a high-level task force to negotiate with …
The U.S. Army awarded Unusual Machines a major contract to produce 3,500 drone motors, with expectations of 20,000 additional components in future orders, months after Donald Trump Jr. joined the company’s advisory board in November 2024. Trump Jr. holds a disclosed $4 million stake in the …
Donald Trump Jr.Unusual MachinesPentagonU.S. ArmyTrump Administrationcorruptionconflicts-of-interestkleptocracyself-dealingnepotism
The White House released a list of 37 corporate donors financing Trump’s $300 million ballroom project, including all five of America’s largest tech companies—Google, Amazon, Meta, Apple, and Microsoft—along with crypto firms Ripple and Coinbase, defense contractor Lockheed Martin, …
President Trump pardoned Binance co-founder Changpeng Zhao (‘CZ’), who had served four months in prison for enabling money laundering violations and pleading guilty to violating the Bank Secrecy Act. The pardon came after Binance’s extensive lobbying efforts, including hiring …
Donald TrumpChangpeng ZhaoBinanceWorld Liberty FinancialMGX+2 moresystematic-corruptionpresidential-pardonsfinancial-crimescrypto-corruptioninstitutional-capture+1 more
President Trump pardoned Binance founder Changpeng Zhao, who served only four months of his sentence for money-laundering violations, after Binance provided critical infrastructure support for the Trump family’s World Liberty Financial crypto venture. The pardon came after Binance formed a …
Donald TrumpChangpeng ZhaoBinanceWorld Liberty FinancialDonald Trump Jr.+1 morecorruptionconflicts-of-interestkleptocracyself-dealingregulatory-capture
The Department of War accepted a $130 million anonymous donation from billionaire Timothy Mellon on October 23, 2025, to help pay U.S. service members during the government shutdown. Trump announced the donation at the White House, describing Mellon as a ‘great patriot’ and ‘friend …
Timothy MellonTrumpDepartment of DefensePentagonoligarchyprivatizationconflicts-of-interestinstitutional-capture
Reclusive billionaire Timothy Mellon donated $130 million to the Pentagon to help pay military salaries during the Trump administration’s government shutdown. The donation, accepted under the Pentagon’s gift authority, raises serious legal concerns about violating the Antideficiency Act, …
President Trump appointed Heather Honey and Marci McCarthy—prominent 2020 election conspiracy activists—to senior DHS roles overseeing federal election integrity efforts. Both appointees actively promoted false claims about the 2020 election and participated in attempts to overturn legitimate …
Donald TrumpHeather HoneyMarci McCarthyDHSinstitutional-captureelection-interferencecorruptionconflicts-of-interestauthoritarianism
Trump officials negotiated with quantum computing firms (IonQ, Rigetti, D-Wave) to trade federal funding for government ownership stakes, mirroring state control models used by authoritarian regimes. Commerce official Paul Dabbar and Commerce Secretary Howard Lutnick led negotiations to embed …
Paul DabbarHoward LutnickTrump Administrationquantum computing companiescorruptionstate-captureconflicts-of-interestinstitutional-captureauthoritarian-economics
During the fourth week of the October 2025 government shutdown affecting over 700,000 federal employees, DHS Secretary Kristi Noem announced that approximately 70,000 Department of Homeland Security law enforcement officers—including ICE deportation officers, CBP border patrol agents, Secret Service …
Kristi NoemDepartment of Homeland SecurityImmigration and Customs EnforcementCustoms and Border ProtectionSecret Service+2 moregovernment-shutdowninstitutional-captureimmigration-enforcementaccountability-crisisbudget-reconciliation+1 more
President Trump is seeking $230 million in taxpayer funds from the Justice Department as ‘compensation’ for past federal investigations into his conduct. The payout would be approved by former Trump defense lawyers now occupying senior DOJ positions, creating severe ethical conflicts …
Donald TrumpDOJformer Trump defense lawyerscorruptionconflicts-of-interestinstitutional-captureself-dealingabuse-of-power
The Campaign Legal Center requested investigation into Tom Homan and Mark Hall for possible ethics violations after revelations that both officials had prior financial connections to firms now seeking multimillion-dollar detention contracts with DHS. The request raises concerns about conflicts of …
Tom HomanMark HallCampaign Legal CenterDHSprivate detention contractorsconflicts-of-interestcorruptioninstitutional-captureself-dealing
President Trump hosted defense and technology executives at a White House ballroom fundraiser for his $250 million renovation project, with major donors including Lockheed Martin, Amazon, Meta, Google, and Palantir. Google’s $22 million settlement with Trump for social media suspension …
Donald TrumpGoogleAmazonMetaLockheed Martin+2 morecorruptionconflicts-of-interestpay-to-playinstitutional-captureself-dealing
The Senate approved Douglas Troutman, chief lobbyist for the American Cleaning Institute, to lead EPA’s Office of Chemical Safety and Pollution Prevention. Troutman previously fought California’s hazardous ingredient disclosure laws on behalf of chemical manufacturers, representing …
Douglas TroutmanAmerican Cleaning InstituteSenateEPAinstitutional-captureregulatory-captureconflicts-of-interestcorruption
Department of Homeland Security purchased two Gulfstream G700 luxury jets for Secretary Kristi Noem at a cost of $172 million—more than triple the original $50 million request. The purchase occurred during the government shutdown while 1.4 million federal workers remained unpaid and many resorted to …
President Trump committed $40 billion in U.S. assistance to bail out Argentina’s economy while explicitly tying aid to President Javier Milei’s reelection prospects, stating he would ‘cut it off’ if Milei loses. Treasury Secretary Scott Bessent assembled a $20 billion private …
Donald TrumpJavier MileiScott BessentTreasury Departmentcorruptionconflicts-of-interestabuse-of-powerforeign-policy-weaponizationelection-interference
Treasury Secretary Scott Bessent directed $20 billion in U.S. taxpayer funds to purchase Argentine pesos and stabilize markets ahead of elections, representing only the fourth time since 1996 that the United States has purchased another country’s currency. The extraordinary intervention …
Scott BessentTreasury DepartmentJavier MileiHedge Fundssystematic-corruptiontreasury-corruptionconflicts-of-interestforeign-policy-corruption
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 …
Indonesian President Prabowo Subianto was caught on microphone asking Trump to arrange a meeting with Eric Trump, a Trump Organization executive, following a Gaza summit in Egypt. Trump agreed to have Eric contact him directly. This hot-mic moment documents how foreign leaders leverage Trump family …
Donald TrumpEric TrumpPrabowo SubiantoTrump Organizationconflicts-of-interestforeign-influencetrump-family-enrichmentemoluments-violations
Trump’s proposed direct pharmaceutical sales to consumers would specifically benefit BlinkRx, where Donald Trump Jr. serves on the board, and Cantor Fitzgerald, connected to Commerce Secretary Howard Lutnick’s family. The policy change represents textbook corruption: government officials …
Donald Trump Jr.Howard LutnickBlinkRxCantor FitzgeraldTrump Administrationconflicts-of-interestsystematic-corruptiontrump-family-enrichmentpolicy-corruption
Treasury Secretary Scott Bessent approved a $20 billion Argentina bailout that directly benefits hedge funds run by his former colleagues Stanley Druckenmiller and Robert Citrone, whose portfolios hold significant Argentine debt. Senator Elizabeth Warren demanded details on whether Managed Funds …
Scott BessentStanley DruckenmillerRobert CitroneElizabeth WarrenJavier Mileisystematic-corruptionconflicts-of-interesttreasury-corruptioncrony-capitalism
Miami Dade College’s board voted to gift $67 million in downtown Miami land to the Donald J. Trump Presidential Library Foundation with minimal public notice before gubernatorial transfer to Trump’s control. Historian Dr. Marvin Dunn filed suit alleging the board violated Florida’s …
Miami Dade College BoardDonald J. Trump Presidential Library FoundationRon DeSantisDr. Marvin Dunnsystematic-corruptionconflicts-of-interestpublic-asset-giveawaytransparency-violation
RFK Jr.’s legal associate Aaron Siri is simultaneously advancing lawsuits aligned with Kennedy’s anti-vaccine agenda while wielding influence inside the Department of Health and Human Services, raising serious ethical concerns about personal financial gain from policy decisions. …
Robert F. Kennedy Jr.Aaron SiriDepartment of Health and Human Servicesconflicts-of-interestregulatory-capturesystematic-corruptionpublic-health-undermining
YouTube agreed to pay Trump $24.5 million to settle his lawsuit over account suspension following the January 6, 2021 Capitol attack, with Google dedicating $22 million to Trump’s White House ballroom construction. Free speech experts stated the lawsuit raised no credible legal claims since …
Donald TrumpYouTubeGoogleMetaXcorruptionpay-to-playconflicts-of-interestshakedowntech-regulation
The New York Times revealed that Alex Witkoff pitched a $4 billion real estate fund to sovereign wealth funds of Qatar, UAE, and Kuwait while his father Steve Witkoff served as Trump’s special envoy negotiating Gaza ceasefire with those same nations. The proposed ‘Special Situations Real …
Steve WitkoffAlex WitkoffQatar Investment AuthorityUAEKuwaitcorruptionconflicts-of-interestforeign-influencepay-to-playnepotism
Trump signed an executive order approving a TikTok deal that hands control to close allies Larry Ellison (Oracle), Rupert and Lachlan Murdoch (Fox Corp), and Michael Dell, with Oracle managing the algorithm and security infrastructure. The investor group—including Oracle, Silver Lake, Andreessen …
Donald TrumpLarry EllisonOracleRupert MurdochLachlan Murdoch+3 morecorruptionconflicts-of-interestcronyismtech-regulationsurveillance+1 more
Project On Government Oversight revealed that Ballard Partners—the lobbying firm that employed Attorney General Pam Bondi and White House Chief of Staff Susie Wiles—secured lucrative no-bid ICE contracts for clients providing controversial biometric surveillance technology. In August, …
Ballard PartnersPam BondiSusie WilesICEBI² Technologies+1 morecorruptionpay-to-playconflicts-of-interestsurveillancegovernment-contracts+1 more
Treasury Secretary Scott Bessent announced a $20 billion rescue package for Argentina’s president Javier Milei, including currency swap agreements, direct peso purchases (only the fourth time since 1996 the U.S. bought another country’s currency), and Treasury bond purchases. The bailout …
Scott BessentDonald TrumpJavier MileiRob CitroneTreasury Departmentcorruptionconflicts-of-interestforeign-policycronyismfinancial-fraud
The Trump administration demanded up to a 10 percent equity stake in Lithium Americas as it renegotiated terms of a $2.26 billion federal loan for the Thacker Pass mine project in Nevada—the western hemisphere’s largest planned lithium source. Two sources confirmed Trump officials sought to …
Donald TrumpLithium AmericasDepartment of EnergyGeneral Motorsconflicts-of-interestgovernment-ownershipcorruptionresource-extractioncronyism
Senator Ed Markey sent a letter to Trump alleging that Energy Secretary Chris Wright—former Oklo Inc. board member—is using his position to benefit the nuclear technology company through DOE plans to provide plutonium and approve a $1.7 billion reprocessing plant. Markey warned the moves pose …
Chris WrightOklo Inc.Ed MarkeyDepartment of Energyconflicts-of-interestinstitutional-captureregulatory-capturenuclear-industrycronyism
Trump announced construction of a $200-250 million White House ballroom funded entirely by private donors including Lockheed Martin, Google, Palantir, Microsoft, Amazon, Meta, and Blackstone. Nearly 40 corporations with billions in federal contracts pledged $5-10 million each, with donors’ …
Donald TrumpLockheed MartinGooglePalantirMicrosoft+3 morecorruptionpay-to-playconflicts-of-interestinstitutional-capturegovernment-contracts
The Securities and Exchange Commission under Trump-appointed chairman Paul Atkins abandoned civil enforcement cases seeking tens of millions in restitution from Devon Archer, Trevor Milton, and Carlos Watson—all convicted fraudsters pardoned or given clemency by Trump. The SEC filed joint …
Paul AtkinsDevon ArcherTrevor MiltonCarlos WatsonSEC+1 morecorruptioninstitutional-captureregulatory-captureimpunityfraud+1 more
The Education Department Inspector General launched an investigation into whether Elon Musk’s Department of Government Efficiency (DOGE) illegally accessed sensitive student loan data including Social Security numbers, dates of birth, bank account information, and income data for millions of …
The Senate confirmed Stephen Miran to the Federal Reserve Board of Governors in a 48-47 vote while he remained chair of Trump’s Council of Economic Advisers—marking the first time in the Fed’s 111-year history that a Board member simultaneously served as a presidential employee. Though …
Stephen MiranDonald TrumpFederal ReserveCouncil of Economic Advisersinstitutional-capturefederal-reserveconflicts-of-interestindependence-erosionregulatory-capture
The New York Times revealed that after UAE entity MGX (controlled by Sheikh Tahnoon bin Zayed) invested $2 billion in World Liberty Financial—a cryptocurrency venture co-founded by Trump and special envoy Steve Witkoff—the White House approved the UAE’s acquisition of hundreds of thousands of …
Donald TrumpSteve WitkoffDavid SacksSheikh Tahnoon bin Zayed Al NahyanMGX+2 morecorruptionpay-to-playinstitutional-captureconflicts-of-interestcryptocurrency+2 more
Trump’s Special Envoy to the Middle East Steve Witkoff sold his stake in the Witkoff Group for $120 million, according to financial disclosures released publicly in mid-September 2025. The sale was described as addressing conflict of interest concerns between his government role and business …
Steve WitkoffTrumpAdam SchiffWorld Liberty Financialconflicts-of-interestself-dealingcrypto-corruption
FBI Director Kash Patel purchased $15,000 to $50,000 in Krispy Kreme stock on May 9, 2025, at a decade-low price of $3.17 per share, while the FBI was actively investigating the ransomware group ‘Play’ responsible for a major Krispy Kreme data breach that exposed personal data of over …
Stephen Miran, President Trump’s nominee for the Federal Reserve Board, announced he intends to maintain his position as White House economic adviser if confirmed, taking unpaid leave rather than resigning. This arrangement is unprecedented in Federal Reserve history, where governors have …
Stephen MiranDonald TrumpFederal Reserve BoardWhite Houseinstitutional-capturefederal-reserve-independenceconflicts-of-interestregulatory-capture
Republican political committees have spent more than $931,000 at Trump-owned properties during the first six months of Trump’s second presidency, according to Federal Election Commission filings analyzed by Citizens for Responsibility and Ethics in Washington (CREW). The Republican National …
Donald TrumpRepublican National CommitteeHouse RepublicansTrump Organizationcorruptionemoluments-violationsself-dealingconflicts-of-interest
The White House ordered the General Services Administration (GSA) to add Elon Musk’s Grok chatbot to the approved vendor list for federal agencies ‘as soon as possible,’ despite the AI system’s documented history of producing antisemitic content and demonstrating instability …
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, …
India’s embassy hired Mercury Public Affairs for $75,000 per month to lobby the Trump administration amid threats of 50% tariffs on Indian goods. Mercury Public Affairs is closely tied to Trump insiders including Susie Wiles, Trump’s chief of staff and Mercury’s former executive. …
IndiaMercury Public AffairsSusie WilesTrumpforeign-influencepay-to-playlobbyingconflicts-of-interestcorruption
Trump Media and Technology Group, owner of Truth Social, announced a $1 billion partnership with Crypto.com and Yorkville Advisors to create Trump Media Group CRO Strategy Inc., which will hold cryptocurrency assets and merge with Yorkville Acquisition Corp under the ticker ‘MCGA’ (Make …
Exxon Mobil senior executive Neil Chapman held secret talks with Rosneft CEO Igor Sechin in Doha, Qatar, regarding Exxon’s potential return to the massive Sakhalin-1 oil development project in Russia. The negotiations occurred despite Rosneft being under U.S. sanctions for Russia’s war …
Commerce Secretary Howard Lutnick revealed that Trump administration military leaders are ’thinking about’ acquiring equity stakes in major defense contractors including Lockheed Martin, Boeing, and Palantir Technologies. Lutnick justified the proposal by noting Lockheed Martin derives …
Howard LutnickTrumpLockheed MartinBoeingPalantirstate-capitalismconflicts-of-interestdefense-contractorscorruptioncorporate-capture
Ethics disclosures revealed Trump purchased at least $103 million in corporate and municipal bonds since January 20, making over 600 transactions including bonds from Wells Fargo, Citigroup, Morgan Stanley, Meta, UnitedHealth, T-Mobile, and Home Depot—all companies subject to federal regulation and …
Donald TrumpWells FargoCitigroupMorgan StanleyMeta+1 moreconflicts-of-interestsystematic-corruption
The PGA Tour announced Trump National Doral will host the Miami Championship signature event April 30-May 3, 2026, with a $20 million purse. This marks the first PGA Tour event at a Trump property in a decade, directly enriching the president’s business while serving in office.
Context: …
PGA TourTrump National DoralDonald Trumpconflicts-of-interestsystematic-corruption