Skip to main content- Donald J. TrumpPresident of the United States (second term, from January 20, 2025). Filer of the OGE disclosures at the center of this ledger.
- Eric TrumpSon of Donald Trump; Trump Organization executive who attended the Vietnam project groundbreaking.
- Donald Trump Jr.Eldest son of Donald Trump; trustee of the trust holding the president's Trump Media stake.
- Sen. Adam SchiffU.S. Senator (D-CA); co-author of the April 2025 letters requesting an SEC investigation.
- Sen. Elizabeth WarrenU.S. Senator (D-MA), Ranking Member, Senate Banking; co-author of the SEC letter and the library-fund oversight letters.
- Sen. Richard BlumenthalU.S. Senator (D-CT); wrote the May 2025 emoluments letter on the Qatari aircraft and co-signed library-fund oversight letters.
- Sen. Peter WelchU.S. Senator (D-VT); co-led the May 2026 congressional inquiry to 17 clemency recipients.
- Rep. Dave MinU.S. Representative (D-CA); co-led the May 2026 congressional clemency inquiry.
- Trevor MiltonFounder of Nikola Corp.; convicted of securities and wire fraud; pardoned March 27, 2025.
- Paul WalczakHealth-care executive convicted of payroll-tax offenses; pardoned April 23, 2025, twelve days after sentencing.
- Elizabeth FagoMother of Paul Walczak; donated $1 million to MAGA Inc. and attended a $1-million-per-plate Mar-a-Lago dinner before her son's pardon.
- Julio Herrera VelutiniBanker originally charged with felony bribery counts, reduced to misdemeanors before a January 15, 2026 pardon. A pending FEC complaint alleges related straw donations.
- Wanda Vázquez GarcedFormer governor of Puerto Rico; co-defendant pardoned January 15, 2026 after charges were reduced.
- Isabela HerreraDaughter of Julio Herrera Velutini; FEC filings cited in a pending complaint record $3.5 million in MAGA Inc. contributions in her name.
- Changpeng Zhao (CZ)Binance founder; served a Bank Secrecy Act sentence; pardoned October 21, 2025. Denies any business relationship with the Trumps.
- David GentileGPB Capital founder sentenced to seven years for investment fraud; commuted to time served November 26, 2025. Reported payment allegations remain unproven.
- Joseph SchwartzNursing-home operator convicted in a $38 million payroll-tax fraud; pardoned November 14, 2025 after paying $960,000 to pardon lobbyists, per reporting.
- Tim LeiwekeOak View Group CEO; received a pretrial pardon December 2, 2025 ending a pending bid-rigging prosecution. He had pleaded not guilty.
- Juan Orlando HernándezFormer president of Honduras, serving 45 years for cocaine-importation conspiracy; pardoned December 1, 2025, days before Honduras's election.
- Roger StoneLongtime Trump adviser; delivered Hernández's clemency plea and urged its election timing, by his own account to the WSJ.
- Scott JenkinsFormer Culpeper County, VA sheriff convicted on federal bribery and honest-services counts; pardoned May 27, 2025, the eve of his reporting to prison.
- Ed MartinDOJ Pardon Attorney (political appointee) who marked the Jenkins pardon with a post reading 'No MAGA Left Behind,' per NBC News.
- Trey GowdyAttorney and former congressman; per WSJ, discussed the Leiweke prosecution with Trump at Mar-a-Lago after a round of golf.
- Zach WitkoffCo-founder of World Liberty Financial with Trump's sons; son of Trump Middle East envoy Steve Witkoff.
- Justin SunTron founder; World Liberty Financial's largest publicly known early investor ($75 million in tokens per Reuters). The SEC's civil fraud case against him was paused in February 2025; he later sued WLF over frozen tokens.
- Gabriel PerezWhite House teleprompter operator reported to be under CFTC investigation over Kalshi 'Mentions' market bets; placed on unpaid leave. No public order or criminal case exists; prosecutors reportedly declined a criminal inquiry.
- Todd BlancheDeputy Attorney General; signed the April 7, 2025 memo disbanding the DOJ's crypto enforcement team while disclosing personal crypto holdings of $159,000–$485,000, per ProPublica.
- Howard LutnickCommerce Secretary; former Cantor Fitzgerald chief. Senators allege, citing UCC filings, that Tether financed his divestiture; his office had not confirmed as of July 2026.
- Stephen FeinbergDeputy Secretary of Defense; Cerberus co-founder. At least four Cerberus-linked companies received Golden Dome contracts under the program he oversees, per Sen. Warren's April 2026 letter.