Topic dossiers
Each dossier collects the published claims, timeline events, and sources for one category of evidence. Every dossier states its own coverage limits: what the record shows, and what it cannot show.
- Access — A token-holder dinner with the president, rising club fees, media settlements, and a library fund with unexplained gaps.
- Clemency — Pardons and commutations documented by warrant — and the donations, lobbying fees, and access paths reported around them.
- Crypto Ventures — About $1.4 billion in disclosed 2025 crypto income: the $TRUMP token, World Liberty Financial, USD1, and the counterparties behind them.
- Foreign Money — Gulf licensing fees, a fast-tracked Vietnam project, a sovereign-wealth-backed golf deal, and a $400 million aircraft.
- Market Timing — Trades and bets that landed just before market-moving announcements — documented patterns, unidentified traders.
- Regulatory Changes — Enforcement retreats, a disbanded crypto unit, export-control carve-outs, and officials with financial stakes in the areas they oversee.
- Securities & Disclosures — More than 21,000 disclosed trades in 2025 across eight accounts — the volume, the filings, the deadlines missed, and what none of it proves.