The CFTC is reported to be investigating a White House teleprompter operator over prediction-market bets on Trump's speeches
ABC and Reuters independently reported the civil matter; there is no public order and no criminal case.
The Ledger
Every published claim, filterable by classification, confidence, category, and response status. Filters work in your browser; without JavaScript the complete ledger renders below. Downloads: claims.json · claims.csv.
43 claims
A July 2026 Commerce rule easing UAE chip-export controls names MGX for favorable license review
The same state-backed firm whose $2 billion transaction used the family-linked stablecoin gains an export-control benefit; the rule's stated rationale is geopolitical.
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.
Senators say up to $63 million in settlement money pledged to Trump's library fund is partly unaccounted for
Congressional letters describe $6.5–14.5 million in missing funds and about $7 million in unexplained expenditures.
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.
A first-quarter 2026 transaction report discloses 3,642 trades worth an estimated $220–750 million
High-volume trading continued into 2026, including companies with business before the administration.
In the months before Trump publicly praised Palantir, his accounts both bought and sold the company's stock
Q1 2026 purchases of $200,000–$680,000 and sales of $1–5 million preceded an April 10, 2026 Truth Social endorsement naming the ticker.
Disclosed investment accounts grew to at least $858 million across roughly 1,600 companies
Year-end 2025 positions in the annual disclosure include stakes in federal contractors and policy-affected issuers.
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.'
Senators allege the commerce secretary's divestiture was financed by a loan from Tether, a firm affected by his portfolio
The Warren–Wyden letter cites public UCC filings; full loan terms are not public.
On the day the White House unveiled its AI Action Plan, Trump-linked accounts bought $1–5 million each of six AI-exposed stocks
The disclosure does not show whether the July 23, 2025 trades came before or after the announcement.
Trump signed the first federal stablecoin law while his family held a major stake in a stablecoin issuer
The GENIUS Act became law July 18, 2025; the final text contains no Trump-specific recusal provision.
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.'
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
Members of Congress argued the roughly $400 million gift requires congressional consent under the Foreign Emoluments Clause.
Vietnam fast-tracked a $1.5 billion Trump Organization golf project while negotiating tariffs with the administration
The groundbreaking took place during bilateral trade talks; the disclosure reports a $5 million license fee.
A Trump-branded Qatar golf deal involves a firm backed by Qatar's sovereign wealth fund
The April 2025 deal raises a documented question under the Trump Organization's own pledge against new foreign-government transactions.
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.
A private dinner with the president was offered to the top 220 holders of the $TRUMP token; most top wallets appeared to be foreign
House Democrats referred the May 22, 2025 event to the DOJ; the referral is an allegation, not a finding.
Six senators formally asked the SEC to investigate the April 9 sequence; no investigation has been publicly confirmed
The April 10–11, 2025 letters are requests and allegations, not findings.
On April 9, 2025, Trump posted 'THIS IS A GREAT TIME TO BUY!!! DJT' roughly four hours before announcing the tariff pause
The S&P 500 closed up 9.5% — one of its strongest sessions in decades — after the afternoon announcement.
Transaction reports missed statutory deadlines; the filer paid $200 late fees
The STOCK Act requires transaction reports within 45 days; the annual report's reviewer notes record late-fee payments.
327 stock purchases are dated April 8, 2025 — one trading day before the tariff pause — and first became public 14 months later
The purchases, including Apple, Alphabet, Amazon, Microsoft, and Nvidia, appeared in the annual report rather than a timely transaction report.
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.
Abu Dhabi state-backed MGX settled its $2 billion Binance investment in USD1, the Trump-family-linked stablecoin
The May 1, 2025 announcement was made onstage by WLF co-founder Zach Witkoff alongside Eric Trump.
Trump's March 2025 crypto-reserve announcement moved the prices of the named assets while his family held large crypto positions
The announcement named five assets and triggered an immediate market surge; family holdings of the specific named assets are not established.
Meta, X, and Paramount paid roughly $51 million in 2025 to settle Trump's lawsuits
Companies with business affected by federal regulation settled active litigation; most funds were reported as pledged to the presidential library fund.
Trump's 2025 annual disclosure contains 21,285 securities transactions across eight accounts
The OGE filing's eight transaction tables contain 21,285 numbered rows; the PDF has 927 pages, including a primary form internally numbered to 847 plus appended exhibits.
Beginning in early 2025, the SEC dropped or paused a series of major crypto enforcement actions
The Coinbase case was dismissed with prejudice; new enforcement fell to a decade low.
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.
The $TRUMP memecoin launched three days before the inauguration, with 80% of supply held by Trump-affiliated entities
The financial upside of the token accrues to entities tied to the president during his term.
The 2025 disclosure reports at least $2.2 billion in income, about $1.4 billion of it from family crypto ventures
Crypto income dwarfs every other disclosed income stream in the president's first year back in office.
World Liberty Financial produced almost $800 million in disclosed 2025 income for Trump-linked companies
Token sales and the sale of interests in the family co-founded crypto venture were the single largest disclosed income source.
Companies linked to the deputy defense secretary's former firm received contracts under the missile-defense program he oversees
Sen. Warren's April 2026 letter documents at least four Cerberus-linked Golden Dome contractors and an ethics agreement permitting continuing ties.
Developers paid Trump's company $38 million in 2025 licensing fees for projects in Qatar, Saudi Arabia, the UAE, and Oman
The fees arrived while the administration negotiated arms sales and investment pacts with the same governments.
Mar-a-Lago earned nearly $77.5 million in 2025 — up more than 50% — and the golf portfolio nearly $395 million
Club revenue and raised entry fees grew at properties that double as venues for donors and policy seekers.
Trump Media lost $712 million in 2025 on minimal revenue while Trump retained majority ownership
Q1 2026: a $405.9 million net loss on $871,200 of revenue. The company bought $3.5 billion of bitcoin in 2025, tying its value to the administration's crypto policy.
The SEC moved to pause its fraud case against Justin Sun weeks after he became WLF's largest known investor
The February 26, 2025 joint stay request is a documented sequence, not a proven exchange.
Reported 2025 trading volume is far outside the modern presidential pattern
Trump's own 2017 report listed 86 trades; Obama and Biden reported none while in office.