Congressional Democrats opened an inquiry asking 17 clemency recipients whether leniency involved pay-for-play circumstances
The May–June 2026 letters are oversight questions, not findings.
U.S. Department of Justice
Includes the Office of the Pardon Attorney, which publishes the clemency warrants cited in this ledger.
Profile sources: U.S. Department of Justice, Office of the Pardon Attorney
Claims involving U.S. Department of Justice (12)
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
DOJ first reduced the felony charges to misdemeanors; the FEC complaint is an unadjudicated allegation.
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
The December 2, 2025 pardon ended a pending Sherman Act prosecution over a $375 million arena bid; Leiweke had pleaded not guilty.
Trump pardoned former Honduran president Juan Orlando Hernández days before Honduras's election, after Roger Stone delivered the clemency plea
Hernández was serving 45 years for cocaine-importation conspiracy; Stone told the Journal he urged timing the pardon to help Hernández's party.
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
Gentile, sentenced to 7 years for a $1.6 billion investment fraud, served under two weeks. NYT reports he told other inmates he had paid $2.5 million or more; the allegations are unproven.
Joseph Schwartz paid $960,000 to pardon lobbyists before receiving a full pardon for a $38 million payroll-tax fraud
A later lobbyist in the matter was himself charged with extortion over pardon-work fees; victims' judgments remain unsatisfied.
Trump pardoned Binance founder Changpeng Zhao amid documented business ties between Binance and the family's stablecoin
Zhao's team paid a Trump-connected lobbying firm $1.3 million; Trump later said of Zhao, 'I don't know who he is.'
Trump pardoned a former sheriff convicted of bribery on the eve of his reporting to prison
The pardon attorney marked the May 27, 2025 grant with the words 'No MAGA Left Behind.'
Trump pardoned Paul Walczak weeks after Walczak's mother attended a $1-million-per-plate Mar-a-Lago fundraiser
The pardon application itself cited his mother's political support; the pardon erased $4.38 million in restitution.
The DOJ disbanded its national crypto enforcement team; the deputy attorney general who signed the memo disclosed personal crypto holdings
The April 7, 2025 Blanche memo said DOJ 'is not a digital assets regulator'; his OGE disclosure lists $159,000–$485,000 in crypto-related assets.
Trump pardoned Nikola founder Trevor Milton months after Milton and his wife donated about $1.8 million to re-election efforts
The March 27, 2025 pardon ended the roughly $661 million restitution prosecutors were seeking for affected investors.
A Reuters investigation found 96% of second-term clemency grants departed from longstanding DOJ guidelines
The June 2026 investigation documented paid Trump-allied intermediaries and donations in multiple cases.
Documented relationships (2)
Swipe table horizontally to inspect every relationship field →
| Subject | Relationship | Object | Establishes / does not establish | Sources |
|---|---|---|---|---|
| Ed Martin | officer of | U.S. Department of Justice | Serves as DOJ Pardon Attorney; publicly characterized the Jenkins grant with 'No MAGA Left Behind,' per NBC News. Does not establish: The internal decision process for individual grants. | NBC News |
| Todd Blanche | officer of | U.S. Department of Justice | Serves as Deputy Attorney General; signed the April 7, 2025 memo disbanding the crypto enforcement team. Does not establish: That the memo was issued to benefit his disclosed personal crypto holdings. | The Guardian ProPublica |
On the timeline
- 2025-03-27 Official acts Full pardon signed for Nikola founder Trevor Milton
- 2025-04-07 Official acts DOJ disbands the National Cryptocurrency Enforcement Team
- 2025-04-23 Official acts Full pardon signed for Paul Walczak, twelve days after sentencing
- 2025-05-27 Official acts Full pardon for former sheriff Scott Jenkins on the eve of his reporting to prison
- 2025-10-21 Official acts Full pardon signed for Binance founder Changpeng Zhao
- 2025-11-14 Official acts Full pardon signed for Joseph Schwartz
- 2025-11-26 Official acts Sentence commuted for David Gentile after less than two weeks in prison
- 2025-12-01 Official acts Full pardon signed for former Honduran president Juan Orlando Hernández
- 2025-12-02 Official acts Pretrial pardon for Oak View Group CEO Tim Leiweke
- 2026-01-15 Official acts Pardons signed for Herrera Velutini, Vázquez Garced, and Rossini
- 2026-05-07 Official acts Welch and Min send oversight letters to 17 clemency recipients
- 2026-06-11 Official acts Reuters investigation: 96% of second-term clemency grants departed from DOJ guidelines
- 2026-06-15 Official acts Follow-up letters press the administration to retain clemency communication records