Trump’s sons are investors in Kaz Resources deal approved for up to $1.6 billion in U.S. government financing. Highlights of an executive tied to Kaz Resources and USA Rare Earth, approved for similar financing.
A story on a 2024 drug bust in Spain has links to royalty, crypto, and execs at Wall Street firm chaired by a retired four-star Army general.
George Kollitides, a senior advisor overseeing U.S. defense spending, is also on the board of a public company, D. Boral Acquisition I Corp., which has several links to the Trump family business and Truth Social and deals in Asia.
Two companies that did IPOs last year are now led by executives with close ties to the U.S. president and his company Trump Media & Technology Group.
Eric Trump’s stake in American Bitcoin Corp may be worth $367 million when it goes public – the stake of of his 30-something partners may be over $3 billion. Ex-Cambridge Analytica exec Brittany Kaiser is linked to deal.
A look at businessman Vadim Shulman who is a significant investor in the pro-Trump right-wing media outlet Newsmax.
Austrian billionaire Martin Schlaff allegedly once worked with East German Stasi spies. New research shows his links to a network tied to several Trump family deals.
Barry Honig who was charged by the SEC for $27M stock scheme, was a prior investor in Dominari Holdings which is now doing multiple Trump family deals.
Freight Technologies may buy up to $20 million of Trump’s meme coin – filings show two prior large shareholders were linked to Russia and one to Russian oligarch Viktor Vekselberg
Eric and Donald Trump Jr. are advisors and investors in Trump Tower tenant Dominari Holdings, which has ties to people linked to an alleged $25 million stock fraud.