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Donald Trump Trust Filing

The New York Attorney General fraud case against Trump has produced 1,500+ public filings and reveals new details about the DJT Revocable Trust

Oct 23, 202311 min read
The NYAG v Trump fraud trial has made 1,500+ documents publicly available including exhibits with new information on Trump’s trusts.
Tim Dunn Brad Parscale Donald Trump

Brad Parscale is working for the Trump 2024 campaign and is linked to Texas billionaire Tim Dunn and a company piloting technology to detect school shooters

Oct 10, 202313 min read
Brad Parscale is working for the Trump 2024 campaign and has links to Texas billionaire Tim Dunn and a school shooter detection technology company.
Pavel Fuks Trump Tower featured image

Ukrainian oligarch Pavel Fuks has been linked to Russian Intelligence, employed Giuliani and has newly reported ties to Trump Tower in NYC

Sep 18, 202318 min read
Pavel Fuks is a Ukrainian oligarch with a notorious past who who built his fortune developing real estate in Moscow. New evidence shows he is linked to two units in Trump Tower in New York City.
The Money Behind PragerU

Financial highlights of PragerU – the nonprofit behind controversial right-wing propaganda videos recently approved for Florida schools

Aug 21, 202314 min read
Financial highlights and key donors of PragerU, the nonprofit behind the controversial right-wing propaganda videos recently approved for K-12 schools in Florida.
Consultant hired to manage criticism of the UAE COP28 climate summit was once called a ‘friend and advisor’ to oligarch Dmitry Firtash and had notable clients

Consultant hired to manage criticism of the UAE COP28 climate summit was once called a ‘friend and advisor’ to oligarch Dmitry Firtash and had notable clients

Aug 11, 20239 min read
UAE-government owend Masdar has hired consultant Zev Furst to manage communications and controversy related to the COP28 climate talks. Furst has advised Ukrainian oligarch Dmitry Firtash and other notable clients.
Weinstein complaint

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

Jul 21, 20234 min read
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
Donald Trump Financial Disclosure Report

Highlights of Donald Trump’s Newly Amended Public Financial Disclosure Report

Jul 18, 20235 min read
In April 2023 Donald Trump released his public financial disclosure report for candidates running for U.S. President. In July Trump amended the report with new details on his financials.
Rowland Marcus Andrade, AML BitCoin logo, Jack Abramoff

How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties

Jun 26, 202322 min read
How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties
Paul Manafort

Paul Manafort has a new gig as a board member and consultant for a cancer treatment company

Apr 21, 202311 min read
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.
Picture of Roman Abramovich via Wikipedia and excerpt from Chelsea FC Holding financial filing

After sanctions forced the sale of Roman Abramovich’s Chelsea Football Club his associates were paid £50 million – meanwhile billions of dollars in proceeds meant to help Ukraine are frozen in red tape

Apr 11, 20233 min read
Sanctions forced the sale of Roman Abramovich’s Chelsea Football Club – billions of dollars in proceeds meant to help Ukraine are frozen in red tape, but Abramovich associates received £50 million
Jared Kushner Affinity Partners

Jared Kushner’s advisory firm has just reported that they have over $3 billion in assets under management

Apr 1, 20233 min read
Kushner’s advisory firm A Fin Management/Affinity Partners has now published the filings showing more than $3 billion in assets under management. Here are highlights of details on Kushner’s funds with links to sources and pdfs to view the filings in more detail.
Donald Trump, Michael Cohen and the Stormy Daniels Hush Money Payment: Timeline and Investigation Highlights

Donald Trump, Michael Cohen and the Stormy Daniels Hush Money Payment: Timeline and Investigation Highlights

Mar 20, 202310 min read
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 and Stephen Bannon post image

Guo Wengui arrested for $1 billion fraud – highlights of his partnership with Stephen Bannon since 2017

Mar 15, 20237 min read
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.
FARA Filing by Shestakov with McGonigal

Overview of Indictments and Network Connections of Former FBI Official Charles McGonigal

Feb 21, 202322 min read
Highlights of Former FBI official Charles McGonigal’s two indictments for violating sanctions related to Oleg Deripaska, money laundering, falsifying statements and concealing work while at the FBI.
Viktor Vekselberg and Andrew Intrater

Firm run by Andrew Intrater, George Santos donor and cousin of Putin ally Vekselberg, received almost half a million dollars in PPP loans

Jan 4, 202313 min read
New reporting shows that one of Intrater’s companies, which had previously invested money for Vekselberg, received two PPP loans of almost $500,000.
Kushner Companies Veris Fortress Mubadala Chart

News to Watch: Potential United Arab Emirates Funding for Kushner’s Family Real-Estate Business

Nov 28, 20227 min read
Jared Kushner’s family real estate business, Kushner Companies, is attempting a hostile takeover of rival Veris Residential with financing from Fortress Investment Group. Fortress may soon be owned by the UAE state-owned sovereign wealth fund, Mubadala Investment Company. 
Tom Barrack Indictment Overview

Tom Barrack Indictment Overview

Oct 26, 202218 min read
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.
NYAG Fraud Lawsuit Trump 2021 Financials

Overview of NY Attorney General vs Trump Financial Fraud Complaint and Trump Assets as of June 30, 2021

Oct 3, 202233 min read
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.
Saudi Arabia Public Investment Fund PIF LIV Golf Donald Trump Jared Kushner

Saudi Arabia funding of Donald Trump and Jared Kushner – the Public Investment Fund (PIF) and LIV Golf

Sep 28, 202224 min read
The interactive chart shows how Saudi Arabia is funding Donald Trump and Jared Kushner through the Public Investment Fund (PIF) and LIV Golf
Cambridge Analytica Emerdata Limited Dynamo Recoveries v4

Cambridge Analytica Update: Emerdata Limited and Dynamo Recoveries Limited

Sep 6, 20228 min read
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.
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