Claims

Claims are best browsed in the evidence ledger, which supports search, filters, and downloads. The full list:

• Under investigation The CFTC is reported to be investigating a White House teleprompter operator over prediction-market bets on Trump's speeches
• Reported A July 2026 Commerce rule easing UAE chip-export controls names MGX for favorable license review
• Alleged — formal Congressional Democrats opened an inquiry asking 17 clemency recipients whether leniency involved pay-for-play circumstances
• Alleged — formal Senators say up to $63 million in settlement money pledged to Trump's library fund is partly unaccounted for
• Alleged — formal Pardons in the Puerto Rico case followed $3.5 million in super-PAC donations from the banker's daughter; a watchdog alleges a straw-donor scheme
• Documented A first-quarter 2026 transaction report discloses 3,642 trades worth an estimated $220–750 million
• Reported In the months before Trump publicly praised Palantir, his accounts both bought and sold the company's stock
• Documented Disclosed investment accounts grew to at least $858 million across roughly 1,600 companies
• Reported Trump pardoned Oak View Group CEO Tim Leiweke before trial, after Trey Gowdy raised the case at Mar-a-Lago following a round of golf
• Reported Trump pardoned former Honduran president Juan Orlando Hernández days before Honduras's election, after Roger Stone delivered the clemency plea
• Reported A federal inquiry into whether payments facilitated David Gentile's commutation was shut down after a call from a political appointee's office, per the Times
• Reported Joseph Schwartz paid $960,000 to pardon lobbyists before receiving a full pardon for a $38 million payroll-tax fraud
• Documented Trump pardoned Binance founder Changpeng Zhao amid documented business ties between Binance and the family's stablecoin
• Alleged — formal Senators allege the commerce secretary's divestiture was financed by a loan from Tether, a firm affected by his portfolio
• Reported On the day the White House unveiled its AI Action Plan, Trump-linked accounts bought $1–5 million each of six AI-exposed stocks
• Documented Trump signed the first federal stablecoin law while his family held a major stake in a stablecoin issuer
• Documented Trump pardoned a former sheriff convicted of bribery on the eve of his reporting to prison
• Documented The U.S. accepted a luxury Boeing 747 from Qatar for use as Air Force One, with a reported later transfer to Trump's library foundation
• Reported Vietnam fast-tracked a $1.5 billion Trump Organization golf project while negotiating tariffs with the administration
• Reported A Trump-branded Qatar golf deal involves a firm backed by Qatar's sovereign wealth fund
• Documented Trump pardoned Paul Walczak weeks after Walczak's mother attended a $1-million-per-plate Mar-a-Lago fundraiser
• Reported A private dinner with the president was offered to the top 220 holders of the $TRUMP token; most top wallets appeared to be foreign
• Alleged — formal Six senators formally asked the SEC to investigate the April 9 sequence; no investigation has been publicly confirmed
• Documented On April 9, 2025, Trump posted 'THIS IS A GREAT TIME TO BUY!!! DJT' roughly four hours before announcing the tariff pause
• Documented Transaction reports missed statutory deadlines; the filer paid $200 late fees
• Reported 327 stock purchases are dated April 8, 2025 — one trading day before the tariff pause — and first became public 14 months later
• Reported The DOJ disbanded its national crypto enforcement team; the deputy attorney general who signed the memo disclosed personal crypto holdings
• Documented Trump pardoned Nikola founder Trevor Milton months after Milton and his wife donated about $1.8 million to re-election efforts
• Reported Abu Dhabi state-backed MGX settled its $2 billion Binance investment in USD1, the Trump-family-linked stablecoin
• Reported Trump's March 2025 crypto-reserve announcement moved the prices of the named assets while his family held large crypto positions
• Documented Meta, X, and Paramount paid roughly $51 million in 2025 to settle Trump's lawsuits
• Documented Trump's 2025 annual disclosure contains 21,285 securities transactions across eight accounts
• Documented Beginning in early 2025, the SEC dropped or paused a series of major crypto enforcement actions
• Reported A Reuters investigation found 96% of second-term clemency grants departed from longstanding DOJ guidelines
• Reported The $TRUMP memecoin launched three days before the inauguration, with 80% of supply held by Trump-affiliated entities
• Documented The 2025 disclosure reports at least $2.2 billion in income, about $1.4 billion of it from family crypto ventures
• Documented World Liberty Financial produced almost $800 million in disclosed 2025 income for Trump-linked companies
• Reported Companies linked to the deputy defense secretary's former firm received contracts under the missile-defense program he oversees
• Documented Developers paid Trump's company $38 million in 2025 licensing fees for projects in Qatar, Saudi Arabia, the UAE, and Oman
• Documented Mar-a-Lago earned nearly $77.5 million in 2025 — up more than 50% — and the golf portfolio nearly $395 million
• Documented Trump Media lost $712 million in 2025 on minimal revenue while Trump retained majority ownership
• Reported The SEC moved to pause its fraud case against Justin Sun weeks after he became WLF's largest known investor
• Reported Reported 2025 trading volume is far outside the modern presidential pattern