Ten Democratic senators, led by Elizabeth Warren, called for Senate Banking Committee hearings requiring testimony from JPMorgan CEO Jamie Dimon and other banking leaders regarding their institutions’ ties to Jeffrey Epstein. Reports revealed that JPMorgan and Deutsche Bank ignored red flags …
Elizabeth WarrenJamie DimonJPMorganDeutsche BankSenate Banking Committee+1 morefinancial-corruptionelite-impunitybanking-complicitysex-trafficking
Bloomberg News published a trove of over 18,000 emails from Jeffrey Epstein’s personal Yahoo account spanning 2002-2022, three years after his death in custody. The authenticated emails, concentrated between 2005-2008 during Epstein’s first criminal investigation, directly contradict …
Jeffrey EpsteinGhislaine MaxwellDonald TrumpBloomberg Newsepstein-connectionssexual-traffickingcorruptionobstructionpolitical-connections+1 more
Senator Ron Wyden introduced the Produce Epstein Treasury Records Act (PETRA) to compel Treasury Secretary Scott Bessent to turn over Epstein-related financial records to Senate investigators after Bessent twice refused Congressional requests in 2025. The Treasury files detail transactions totaling …
Ron WydenScott BessentTreasury DepartmentSenate Finance CommitteeJeffrey Epsteinobstruction-of-justicelegislative-oversightelite-impunityfinancial-corruption
President Trump signed an executive order against ‘politicized debanking’ while simultaneously gutting the Consumer Financial Protection Bureau—the only federal agency equipped to investigate such claims. Most CFPB staff have been purged since Trump took office, and active investigations …
Donald TrumpConsumer Financial Protection BureauJPMorganCitibankregulatory-captureinstitutional-dismantlingfinancial-corruptionperformative-governance
Senate Finance Committee Ranking Member Ron Wyden pressed Treasury Secretary Scott Bessent to release Epstein-related banking records covering at least $1.5 billion in suspicious transactions between 2003 and 2019. The Treasury files include suspicious activity reports detailing over 4,700 wire …
Ron WydenScott BessentTreasury DepartmentSenate Finance CommitteeJeffrey Epsteinobstruction-of-justiceinstitutional-captureelite-impunityfinancial-corruption
Commerce Secretary Howard Lutnick’s deep ties to the cryptocurrency industry have raised concerns about potential regulatory capture. Through his firm Cantor Fitzgerald and personal investments, Lutnick has significant financial interests in crypto firms while leading the Trump …
Donald TrumpHoward LutnickElizabeth WarrenTrump Administrationcryptoregulatory-capturetrump-administrationfinancial-corruption
Melania Trump launched her $MELANIA cryptocurrency two days after Donald Trump’s coin, with highly suspicious trading patterns. Trading data reveals that just 24 wallets rapidly purchased massive amounts of Melania tokens immediately after launch, netting a combined $99.6 million windfall …
Melania TrumpCryptocurrency tradersWorld Liberty FinancialSen. Chris Murphycryptomelania-trumpinsider-tradingfinancial-corruptionmemecoin+3 more
Trump launched a cryptocurrency memecoin right before his inauguration to make millions of dollars, then increased the value of those coins by signing executive orders making crypto a priority. He also launched a meme coin for Melania Trump.
Donald TrumpMelania Trumptrump-memecoincorruptiontrump-coinfinancial-conflictsmarket-manipulation+11 more
House Oversight Committee analysis of Mazars USA documents reveals at least $7.8 million from 20 foreign governments flowed to Trump properties between 2017-2019, representing only four properties out of 500+ Trump entities. China led with $5,572,548 primarily through $5.4 million Trump Tower lease. …
House Oversight CommitteeDonald TrumpTrump OrganizationChina (ICBC)Saudi Arabia+2 moreemolumentsforeign-paymentsconstitutional-violationcongressional-investigationfinancial-corruption
Federal Reserve Bank of Dallas President Robert Kaplan resigned on September 27, 2021, after disclosure of extensive stock trading during the 2020 pandemic. Kaplan had made multiple trades worth over $1 million in companies like Amazon, Apple, and Delta Air Lines while serving as a voting member of …
Robert KaplanFederal Reserve Bank of DallasJerome PowellEric Rosengrenfederal-reservetrading-scandalconflict-of-interestrobert-kaplandallas-fed+2 more
FOIA-released records compiled by watchdogs show the Secret Service spent nearly $2 million at Trump-owned properties while protecting the president and his family. A 2020 DHS OIG report on the Scotland trip documented specific Turnberry payments but noted incomplete cost capture due to system …
U.S. Secret ServiceDHS Office of Inspector GeneralCitizens for Responsibility and Ethics in Washington (CREW)Donald TrumpCarolyn Maloneypublic-spendingconflictstransparencyfinancial-corruption
The International Consortium of Investigative Journalists published the Panama Papers, revealing how Mossack Fonseca helped wealthy individuals and public officials hide assets in offshore shell companies. The leak exposed over 214,000 offshore entities and implicated 12 current and former world …
The Panama Papers was a groundbreaking investigative journalism project coordinated by the International Consortium of Investigative Journalists (ICIJ) in 2016. Based on 11.5 million leaked documents from Mossack Fonseca, a Panamanian law firm, the investigation exposed a complex global network of …
Mossack FonsecaVladimir PutinPetro PoroshenkoNawaz SharifKing Salman+3 morepanama-papersoffshore-financetax-avoidanceshell-companiesinvestigative-journalism+1 more
Crow company purchases properties from Thomas and relatives for $133,363 including house where Thomas’s mother lives, marking first known direct money transfer from donor to justice
Clarence ThomasHarlan CrowLeola Williams (Thomas's mother)Crow Holdingsjudicial-capturesupreme-courtreal-estateundisclosed-transactionsfinancial-corruption+1 more
On November 9, 2013, Donald Trump brought the Miss Universe pageant to Moscow, held at Crocus City Hall owned by Aras Agalarov—a Russian billionaire known as “Putin’s Builder” with close Kremlin ties. During the event, Trump pursued meetings with Vladimir Putin (who sent a gift via …
Donald TrumpAras AgalarovEmin AgalarovVladimir PutinTrump Organizationtrumprussiaputinagalarovtrump-tower-moscow+3 more
$25 billion settlement with five major banks over foreclosure abuses provides limited relief to homeowners. The agreement settled widespread ‘robosigning’ practices where banks mass-signed foreclosure documents without proper review. While nominally $25 billion, only $1.5 billion went …
Eric HolderBank of AmericaJPMorgan ChaseWells FargoCitigroup+2 moreprosecutorial-capturesettlement-abuseforeclosure-fraudimmunity-dealfinancial-corruption+1 more
MF Global Holdings filed for Chapter 11 bankruptcy protection, becoming the eighth largest bankruptcy in U.S. history at that time. The firm, led by former U.S. Senator and New Jersey Governor Jon Corzine, reported that up to $1.6 billion in customer segregated funds were missing. The collapse came …
Jon CorzineFinancial CorruptionWall StreetRegulatory CaptureDemocratic PartyCustomer Fraud+1 more
From 1998-2016, Deutsche Bank loaned Donald Trump and his companies over $2.5 billion despite Trump’s history of bankruptcies, defaults, and “Donald risk” that caused all other major US banks to refuse him. This lending relationship persisted even as Deutsche Bank was …
Deutsche BankDonald TrumpTrump OrganizationRussian OligarchsJustin Kennedytrumpdeutsche-bankmoney-launderingrussiafinancial-corruption+2 more