Rep. Jamie Raskin, Ranking Member of the House Judiciary Committee, released a comprehensive staff report revealing that President Donald Trump and his family earned more than $800 million from cryptocurrency ventures in the first half of 2025 alone, with total crypto holdings valued at up to $11.6 …
Jamie RaskinDonald TrumpTrump OrganizationTrump FamilyPaul Atkins+21 morecryptocurrencycorruptionself-dealingforeign-influenceemoluments+13 more
Turkish President Erdoğan publicly stated that Trump promised to end the Halkbank sanctions-evasion prosecution despite a Supreme Court ruling allowing the case to proceed. The state-run Turkish bank faced accusations of laundering billions of dollars for Iran in violation of U.S. sanctions. …
Donald TrumpRecep Tayyip ErdoğanHalkbankDOJdoj-weaponizationforeign-influencesanctions-violationsinstitutional-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 net worth has doubled to $5.4 billion since returning to office as he commercializes the presidency through luxury product sales, foreign real estate deals, and cryptocurrency ventures
Donald TrumpTrump Administrationcryptoforeign-influencegovernment-contracts
He Tianying, a Chinese tech executive and delegate to the Chinese People’s Political Consultative Conference, purchased $3.7 million of Trump’s memecoin to secure a private dinner with the president, revealing deep constitutional concerns about foreign influence and presidential access …
Donald TrumpHe TianyingJustin SunAdam SchiffElizabeth Warrencryptogovernment-contractsforeign-influencecampaign-financeconstitutional-violation
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
President Trump hosted a memecoin dinner where top cryptocurrency investors, including Justin Sun, a Chinese billionaire, paid over $145 million to attend, with Democratic lawmakers raising serious concerns about foreign influence and potential corruption
Donald TrumpTrump AdministrationJustin SunCongressmen Sean CastenCongressman Adam Smithcryptoforeign-influenceexecutive-corruptionblockchain
The Trump Administration officially accepted a Boeing 747-8 luxury jetliner valued at approximately $400-500 million from the government of Qatar on May 21, 2025, to serve as a new Air Force One presidential aircraft. The acceptance of what Senate Majority Leader Chuck Schumer characterized as …
Donald TrumpQatarSheikh Tamim bin Hamad Al ThaniChuck SchumerPam Bondi+9 moreemolumentsbriberycorruptionforeign-influencenational-security+9 more
While Trump touted multi-billion dollar foreign investments in the US during his state visits across the Persian Gulf, a sizable portion of those investments were steered towards Trump family businesses like the Trump Organization and World Liberty Financial
Donald TrumpTrump Administrationcryptoforeign-influencegovernment-contracts
At the Token2049 crypto conference in Dubai, World Liberty Financial (WLF) announced a landmark $2 billion investment from Abu Dhabi’s MGX sovereign fund, using their USD1 stablecoin. The deal involves Binance and features Eric Trump and Zach Witkoff as key participants, highlighting complex …
MGX sovereign fundTahnoun bin Zayed Al NahyanWorld Liberty FinancialDonald TrumpEric Trump+2 moreforeign-influencesovereign-wealthcryptouaestablecoin+2 more
The Department of Justice announced a strategic realignment of white-collar crime enforcement, introducing a new framework with 10 targeted priority areas. While not a complete reduction, the policy involves resource constraints, shifting investigative focus, and implementing more efficient …
Donald TrumpTrump AdministrationMatthew GaleottiJames McHenry IIIcryptocorruptionforeign-influencejustice-weaponizationcorporate-crime+4 more
SpaceX executives allowed Chinese investment through Cayman Islands shell companies, raising significant national security concerns about foreign ownership in a critical U.S. military contractor. Investor testimony revealed direct Chinese stakes in SpaceX, with a potential $50 million investment …
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
Kash Patel, a prominent Trump administration figure, disclosed holding between $1 million and $5 million in stock from Elite Depot Limited, the parent company of Shein, a Chinese corporation facing bipartisan criticism for alleged use of forced labor. Senator Adam Schiff demanded a comprehensive …
Director of National Intelligence Tulsi Gabbard, confirmed by a narrow 52-48 Senate vote, faces intense scrutiny over her 2017 secret meeting with Syrian dictator Bashar al-Assad and consistent pro-Russia positioning. Her minimal intelligence experience and controversial past have raised significant …
tulsi-gabbardbashar-al-assadRussian IntelligenceDNIintelligence-allies+1 moretulsi-gabbardassadrussiadniintelligence-community+4 more
Eric Trump announced the Trump Organization’s first Saudi Arabia project—a 47-floor,
SAR 2 billion ($530M) Trump Tower in Jeddah, developed with London-listed Dar Global.
The tower on Jeddah’s Corniche will include Trump Club, the Kingdom’s first members-only
social club, with …
Eric TrumpDonald TrumpTrump OrganizationDar Globalforeign-influencesaudi-arabiaconflict-of-interestemoluments
Vitali Klitschko, Mayor of Kyiv and former world heavyweight boxing champion, publicly confronted Joe Rogan on November 24, 2024, accusing him of “repeating Russian propaganda” after Rogan promoted Kremlin narratives about Ukraine’s 2014 Maidan Revolution and declined an interview …
Joe RoganVitali KlitschkoVolodymyr ZelenskyRT (Russia Today)joe-roganrussian-propagandaukraine-misinformationvitali-klitschkokremlin-narratives+2 more
A staff report by House Oversight Committee Democrats, based on Mazars-produced records for
limited years and entities, found that Trump businesses received at least $7.8 million from 20
foreign governments while he was president—likely an undercount. Watchdogs report higher
estimates when …
U.S. House Committee on Oversight (Minority Staff)Donald J. Trump / Trump OrganizationCitizens for Responsibility and Ethics in Washington (CREW)emolumentsforeign-influencetransparency
RT employees start sending millions to Tenet Media to pay American influencers including Tim Pool and Benny Johnson for pro-Russia content without disclosure, part of $10M influence operation
RT (Russia Today)Tenet MediaTim PoolBenny JohnsonDave Rubin+1 morerussian-fundingforeign-influencetenet-mediacovert-operationinfluencer-payments+1 more
AT&T announced a strategic partnership with Carbyne enabling the telecommunications giant to resell Carbyne’s comprehensive 911 surveillance platform to public safety agencies nationwide, dramatically accelerating deployment of Israeli Unit 8200-developed technology across US emergency …
AT&TCarbyneEhud BarakAT&T Venturescarbyneattsurveillance-technologynext-generation-911israeli-intelligence+3 more
The Arabella Advisors network, managing five nonprofit funds including the Sixteen Thirty Fund, raised $1.35 billion from anonymous donors in 2022, making it the dominant force in Democratic dark money operations. The Sixteen Thirty Fund alone spent $196 million on political causes including $66 …
Trump Media receives emergency loans totaling $8 million from Putin-connected Paxum Bank ($2M) and ES Family Trust ($6M) when company near failure, triggering federal investigation
Trump Media & Technology GroupPaxum BankAnton PostolnikovES Family TrustSDNY Prosecutorstruth-socialrussian-moneyforeign-influencemoney-launderingfederal-investigation
Russian aluminum giant Rusal announces a $200 million investment in Kentucky’s Braidy Industries aluminum mill project, taking a 40 percent equity stake just three months after the Trump administration lifts sanctions on the company. Rusal was sanctioned in April 2018 because its major …
RusalOleg DeripaskaEn+ GroupBraidy IndustriesMitch McConnell+2 morecorruptionkentuckyrussiasanctions-evasionpolitical-influence+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
Peter Thiel’s Founders Fund led a $15 million Series B investment in Carbyne (formerly Reporty Homeland Security), the Israeli surveillance technology company founded by Unit 8200 intelligence veterans and previously funded by Jeffrey Epstein and Ehud Barak. The investment directly connected …
Peter ThielErik PrinceLital LeshemJeffrey EpsteinEhud Barak+6 moresurveillance-technologyprivate-intelligenceisraeli-intelligenceunit-8200conflicts-of-interest+2 more
Brookfield acquired a 99‑year leasehold on the office portion of 666 Fifth Avenue from
Kushner Companies, resolving a distressed financing situation. Public records and press
accounts note that Qatar’s sovereign fund (QIA) was a major investor in Brookfield Property
Partners, while Brookfield …
Brookfield Asset ManagementKushner CompaniesQatar Investment AuthoritySen. Ron Wydenconflictsforeign-influencereal-estateqatar
China’s trademark office granted final approval for 13 Ivanka Trump trademarks over three
months in early 2018, and later provisionally approved 16 more in October 2018, according to
AP reviews of official records. The brand said filings were routine defensive registrations;
ethics groups …
Ivanka TrumpIvanka Trump Marks LLCChina National Intellectual Property Administrationtrademarksconflictsforeign-influence
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
Facebook reveals to Congress that Russian operatives bought $100,000 in political ads reaching millions of Americans, first admission of platform weaponization for foreign election interference, detailed in multiple congressional hearings and investigations throughout late 2017
FacebookInternet Research AgencyU.S. CongressRussian GovernmentMark Zuckerbergrussian-interferencefacebook-adselection-manipulationforeign-influenceplatform-weaponization+1 more
Burisma Holdings, the Ukrainian energy company, announced the appointment of Joseph Cofer Black to its board of directors on February 15, 2017, less than one month after Donald Trump’s presidential inauguration. Black, the former vice chairman of Blackwater (the private military contractor …
Joseph Cofer BlackErik PrinceNikolay ZlochevskyiHunter BidenMitt Romneyconflicts-of-interestforeign-influenceprivate-intelligenceregulatory-captureukraine
On August 14, 2016, Ukraine’s National Anti-Corruption Bureau revealed a secret “black ledger” documenting $12.7 million in undisclosed cash payments from Ukraine’s former pro-Russian President Viktor Yanukovych’s party to Paul Manafort, Donald Trump’s campaign …
Paul ManafortViktor YanukovychOleg DeripaskaTrump CampaignUkraine National Anti-Corruption Bureaupaul-manaforttrump-campaignukrainerussiamoney-laundering+4 more
On July 11, 2015, at the FreedomFest libertarian conference in Las Vegas, Russian intelligence operative Maria Butina publicly questioned presidential candidate Donald Trump about US sanctions on Russia. Trump responded that he knew Putin and believed they would “get along very nicely” …
Maria ButinaDonald TrumpAlexander TorshinVladimir Putinmaria-butinatrumprussiasanctions2016-election+3 more
The St. Petersburg-based Internet Research Agency began purchasing Facebook
ads and running coordinated influence operations. Senate Intelligence
Committee reports and platform disclosures document spending (about $100,000
on ~3,000 ads) and reach in the tens of millions between 2015 and 2017.
Internet Research AgencyFacebookYevgeny Prigozhinrussian-interferencefacebook-adselection-manipulationforeign-influence
Hunter Biden joined the board of Ukrainian energy company Burisma Holdings, receiving up to $50,000 per month while his father Vice President Joe Biden led U.S. policy on Ukraine. State Department officials raised conflict of interest concerns in 2015. Devon Archer later testified to Congress that …
Golf writer James Dodson reported that Eric Trump told him in 2014: “We don’t rely on
American banks. We have all the funding we need out of Russia.” When asked about financing
golf courses during the recession when banks weren’t lending, Eric allegedly added they had …
Eric TrumpJames DodsonTrump Organizationrussian-moneyfinancial-dependencytrump-organizationgolf-coursesforeign-influence
In 2011, Maria Butina founded the Russian gun rights organization “Right to Bear Arms” as a front operation and was hired as “special assistant” to Alexander Torshin, a Russian Senator with Kremlin connections. Together they initiated a systematic multi-year intelligence …
Maria ButinaAlexander TorshinNational Rifle AssociationDavid KeeneRussian Governmentmaria-butinaalexander-torshinnrarussian-intelligenceforeign-influence+2 more
In February 2000, Halliburton’s offshore subsidiary Halliburton Products and Services opened an office in Tehran, Iran, while Dick Cheney remained CEO of the parent company, completing a systematic sanctions evasion structure that generated approximately $40 million annually in oil field …
Dick CheneyHalliburtonHalliburton Products and ServicesBill Clintonsanctions-evasionconflicts-of-interestregulatory-arbitragecorporate-impunityforeign-influence
American diplomatic envoys Charles Cotesworth Pinckney, John Marshall, and Elbridge Gerry arrive in Paris for peace negotiations but are approached by three French agents (later designated X, Y, and Z in diplomatic correspondence) who demand a $250,000 bribe to Foreign Minister Talleyrand and a $10 …
Charles Maurice de Talleyrand-PérigordCharles Cotesworth PinckneyJohn MarshallElbridge GerryPresident John Adamsdiplomatic-corruptionforeign-influencebriberypolitical-manipulation