Topics

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.

How some executives in drone deal backed by Eric and Donald Trump Jr. link to a DOJ ozempic fraud case and other legal cases and businesses.

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.

A drone company where Erik Prince serves as Non-Executive Chairman signed an MOU with another drone company that is planning to merge with a firm where Eric Trump and Donald Trump Jr. are investors.

The U.S. Treasury has approved a license for Australian company Tamboran to acquire Ireland-based Falcon Oil & Gas, which is part owned by sanctioned Russian oligarch Viktor Vekselberg.

Eric and Donald Trump Jr. are investors in two companies that plan to merge with drone companies and are pursuing business with the Pentagon.

Don Jr. and Eric Trump are linked to a small deal with Dominari Holdings affiliated American Ventures investing in Singapore-based Genius Group Ltd. and Jewel Bancorp in Bermuda.

This month the U.S. Treasury’s FinCEN imposed penalties against Canaccord Genuity for various violations related to providing trading services to stock scammers and working with customers such as “Individual 2” who aided several sanctioned Russian oligarchs in hiding their assets.

Jared Kushner’s Affinity Partners investment firm filed a disclosure showing over $6 billion in assets under management for 6 clients, up over $1B from 2025.

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.

Devin Nunes and others linked to Trump Media recently became officers and investors of a company soon after it made an unsuccessful $10 billion bid for Venezuelan-state-owned Citgo.

Celebrity and Elon-Musk-lawyer Alex Spiro is chairman of a Dogecoin treasury company and an investor in a Dogecoin venture with Donald Trump Jr.

Former Cambridge Analytica executive Brittany Kaiser is now CEO of AlphaTon, a crypto company with several links to Russia.

Rightwing Prager University is partnering with the White House and spending tens of millions $ to expand reach on Facebook and Google.

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.

Don Jr. and Eric Trump are partnering with Dominari Holdings President Kyle Wool and Trump Media advisor Kevin McGurn to launch New America Acquisition I Corp. to raise $300 million

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.