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
The Trump administration developed the Gaza Reconstitution, Economic Acceleration and Transformation (GREAT) Trust plan (also known as “Project Sunrise”), with Trump Special Envoy Steve Witkoff and adviser Jared Kushner leading the development over 45 days beginning in October 2025. The …
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
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, …
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
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
Manhattan jury found former NRA CEO Wayne LaPierre liable for $5.4 million in damages ($4.4M after partial repayment) and the NRA organization liable for failing to properly manage nonprofit assets from 2014-2022. The six-week trial revealed LaPierre’s systematic misuse of charitable funds …
Wayne LaPierreNRAWilson "Woody" PhillipsJohn FrazerLetitia Jamescorruptionnonprofit-fraudself-dealinginstitutional-capture
New York Attorney General Letitia James filed lawsuit to dissolve the National Rifle Association after three-year investigation revealed $64 million in financial misconduct by executive leadership (2015-2018). The suit charged NRA chief Wayne LaPierre and three senior executives with diverting …
Wayne LaPierreLetitia JamesNRAWilson "Woody" PhillipsJoshua Powell+1 morecorruptionnonprofit-fraudself-dealinginstitutional-capture
WeWork formally withdraws its S-1 filing and postpones its IPO after investor scrutiny reveals catastrophic governance failures and self-dealing by CEO Adam Neumann. The company’s valuation collapses from $47 billion (January 2019) to under $10 billion in months. The SEC investigation reveals …
Adam NeumannWeWorkSecurities and Exchange Commission (SEC)SoftBankJohn White+1 morefraudregulatory-capturecorporate-governancesecrevolving-door+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 Jr.Eric TrumpIvanka Trump+1 moretrump foundationcharity fraudny attorney generalself-dealingcampaign finance+1 more
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