Eliyahu Weinstein was convicted for defrauding investors of $230 million but Trump freed him early – he is charged again in a $35 million ponzi scheme
How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties
Former Trump campaign manager and convicted felon Paul Manafort was sentenced to over seven years in prison for tax fraud, money laundering and obstruction of justice — now has a new consulting gig.
Timeline of the hush money payment to Stormy Daniels made by Michael Cohen on behalf of Donald Trump and highlights of the Manhattan DA investigation.
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.
In July 2021 Tom Barrack, an advisor to Trump and chairman of the inaugural committee, was charged with acting as an unregistered agent of the United Arab Emirates. Following are highlights of the indictment.
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
At the end of 2021 Trump Media & Technology Group and online video company Rumble Inc. announced a ‘wide-ranging technology and cloud services’ partnership. New reporting reveals that the Chief Information Officer of TM&TG is also the CTO for Cosmic Development, a key Rumble partner with offices in Macedonia.
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.