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
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
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
President Trump approved demolition of the 123-year-old White House East Wing to construct a 90,000-square-foot personal ballroom, with project costs escalating from $250 million to $300 million. The East Wing houses the First Lady’s offices, the Office of Social Secretary, and the historic …
Donald TrumpTreasury DepartmentWhite House Staffcorruptionabuse-of-powerself-dealinginstitutional-capture
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
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 …
Just before the September 30, 2025 deadline for locking in orders with unrefundable deposits to qualify for Q4 EV tax credits, Elon Musk’s companies SpaceX and xAI ordered thousands of Tesla Cybertrucks, effectively bailing out Tesla’s struggling electric pickup sales. Through the first …
SpaceXxAITeslaElon Muskteslaspacexxaimuskcybertruck+3 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
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
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, …
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 …
President Trump plans to host the 2026 G20 Summit at his Doral resort in Miami from December 14-15, 2026. The White House claims the event will be hosted ‘at-cost’ with no profit to Trump, but the move raises significant conflict of interest concerns, echoing his previously abandoned …
Donald TrumpKevin HassettScott Bessentkleptocracytrump-administrationself-dealingpresidential-conflicts
Trump signed GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins) July 18, 2025, first major crypto law passed by Congress (House 308-122, Senate 68-30). Establishes federal stablecoin framework requiring 100% reserves (cash/ Treasuries), Bank Secrecy Act compliance. …
Donald TrumpCongresscryptolegislationconflict-of-interestself-dealing
FAA approves 4,000 Starlink terminals worth $400 million despite existing contract with another company, while State Department announces $400 million Tesla Cybertruck contract and Commerce changes broadband requirements favoring Starlink.
FAAStarlinkTeslaState DepartmentDepartment of Commerceself-dealingstarlinkgovernment-contractsmuskregulatory-capture
Elon Musk’s companies have received $38 billion in total government support over 20 years including $18 billion in federal contracts over past decade, while Musk co-directs Department of Government Efficiency with authority over federal spending.
Energy Secretary Chris Wright, founder of Liberty Energy, owns $54 million in company stock and received $1 million performance bonus from Liberty after taking office, while department reverses climate policies benefiting his former industry.
Chris WrightLiberty EnergyDepartment of Energyconflict-of-interestenergy-policyfrackingregulatory-captureself-dealing
Interior Secretary Doug Burgum was confirmed by the Senate in a 79-18 vote, signing an ethics agreement to divest from oil and gas interests within 90 days of confirmation. Despite pledging to address conflicts of interest, Burgum has a history of voting on issues related to companies with his …
doug-burgumDepartment of Interiorcontinental-resourcesMicrosoftu-s-office-of-government-ethicsdoug-burguminterior-departmentoil-gas-leasescontinental-resourcesconflict-of-interest+5 more
President Trump proposed hosting the 2020 G-7 summit at his Trump National Doral
golf resort in Miami, which would have directed millions in government spending
to his struggling property. Trump claimed Doral was “by far the best physical
facility” and offered to host “at …
Donald TrumpTrump National DoralG-7 leadersMick Mulvaneyemolumentsself-dealingdoralg7-summitconflict-of-interest+2 more
New York Attorney General Barbara Underwood filed a comprehensive lawsuit against the Donald J. Trump Foundation, Donald Trump, and his three eldest children (Donald Jr., Eric, and Ivanka) alleging “persistently illegal conduct” spanning more than a decade. The lawsuit documented a …
Barbara UnderwoodDonald TrumpDonald Trump JrEric TrumpIvanka Trump+1 moreTrump FoundationCharity FraudNY Attorney GeneralSelf-DealingCampaign Finance+1 more
The Secret Service paid at least $1.4 million directly to Trump properties during his presidency, often at rates far exceeding government limits. Trump charged the Secret Service up to $1,185 per night at Mar-a-Lago, five times the government rate of $195. Eric Trump claimed they only charged …
Donald TrumpSecret ServiceTrump OrganizationEric TrumpMar-a-Lagoemoluments-clauseself-dealingcorruptionsecret-serviceconflict-of-interest
Washington Post investigative reporter David Fahrenthold published a groundbreaking series of investigations revealing that the Donald J. Trump Foundation had engaged in a systematic pattern of illegal self-dealing, using tax-exempt charitable funds to purchase items for Trump’s personal use, …
Donald TrumpTrump FoundationDavid FahrentholdWashington PostTrump FoundationCharity FraudSelf-DealingInvestigative JournalismDavid Fahrenthold
The Eric Trump Foundation, ostensibly dedicated to raising money for St. Jude Children’s Research Hospital to fight childhood cancer, systematically funneled charitable donations to Trump Organization businesses by paying inflated costs for charity golf events held at Trump properties. Despite …
Eric TrumpDonald TrumpTrump OrganizationEric Trump FoundationEric TrumpTrump FoundationCharity FraudSelf-DealingTrump Organization
The Donald J. Trump Foundation spent $20,000 in charitable funds to purchase a portrait of Donald Trump painted by a speed-painter at a charity gala at Mar-a-Lago. The four-foot portrait, created during the event, was supposed to be sold with proceeds benefiting the charity hosting the auction. …
Donald TrumpTrump FoundationTrump FoundationCharity FraudSelf-DealingTax Violations
The Donald J. Trump Foundation illegally paid a $25,000 settlement related to Trump University litigation using tax-exempt charitable funds rather than Trump’s personal or business accounts. This payment represented another instance of Trump using his charitable foundation as a personal …
Donald TrumpTrump FoundationFlorida Attorney General Pam BondiTrump FoundationCharity FraudSelf-DealingTrump UniversityTax Violations
The Donald J. Trump Foundation used $158,000 in tax-exempt charitable funds to settle a legal dispute between the Town of Palm Beach and Trump’s for-profit Mar-a-Lago Club over an illegal 80-foot flagpole. The town had fined Trump’s private club for violating local ordinances by erecting …
Donald TrumpTrump FoundationTown of Palm BeachTrump FoundationCharity FraudSelf-DealingMar-a-LagoTax Violations
The Donald J. Trump Foundation paid $258,000 in charitable funds to purchase a six-foot portrait of Donald Trump at a charity auction in Palm Beach, Florida. The portrait, painted by artist William Quigley, was supposed to be sold to benefit charity, but instead the Foundation used tax-exempt …
Donald TrumpTrump FoundationTrump FoundationCharity FraudSelf-DealingTax ViolationsMar-a-Lago