Guo Wengui was arrested for orchestrating a fraud conspiracy of over $1 billion dollars with his financier William Je, who is currently at large. Highlights of Guo’s arrest and business partnership with Stephen Bannon since 2017.
New York Attorney General Letitia James has sued Trump for financial fraud. Summary of complaint links, highlights and an interactive chart of Trump’s 2021 financials.
The interactive chart shows how Saudi Arabia is funding Donald Trump and Jared Kushner through the Public Investment Fund (PIF) and LIV Golf
The companies that have most recently emerged from Cambridge Analytica and SCL Group are Emerdata Limited and Dynamo Recoveries Limited. This chart shows current and former officers and directors and related people and entities.
This network chart shows current owners of Unplugged Systems, the latest business venture involving Erik Prince who recently promoted a new ‘secure’ phone App called Unplugged on Steve Bannon’s War Room. Owners include Michael Yudelson’s company DTX Defexport, Eran Karpen, two companies associated with Erik Prince (WY Mobility and Phalanx Holdings), Dorian Barak and Liran Stein.
Stephen Bannon was found guilty of contempt of congress. He continues promoting the Big Lie that Trump won the 2020 election and uses his media platform to rile up his far-right base with an extremist agenda aimed at destroying the ‘administrative state’ and backing Trump in 2024.
Trump media partner Digital World Acquisition Corporation disclosed in a filing that the SDNY issued subpoenas to DWAC and each board director requesting communications on various items including Rocket One Capital. Bruce Garelick, the Chief Investment Officer at Rocket One, announced he would resign as a director of DWAC as of June 22, 2022.
New reporting shows that Roman Abramovich is the beneficiary of Tri-Star Capital Ventures Limited registered in the British Virgin Islands, that provided two mortgage payments of $120 million to PDS Development in 2014 and 2015 for Palazzo Del Sol/Della Luna on exclusive Fisher Island, Florida.
In October 2021 Donald Trump announced plans to launch the Trump Media & Technology Group and the social media platform TruthSocial, by merging with publicly listed Digital World Acquisition Corp (DWAC) which is led by Patrick Orlando and advised by Arc Group Limited.
The charts show people involved in the Ukraine peace plan discussions and activity with Giuliani, as well as others in Artemenko aka Kuchma’s business network — including some people under investigation, others charged with crimes, several sanctioned by the U.S., at least one Russian agent and Erik Prince.