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Charlie Kirk and Trump

Charlie Kirk’s right-wing youth-focused Turning Point USA nonprofit is growing fast, key staff are profiting and Kirk is building a huge base for his far-right views

Apr 17, 202419 min read
Charlie Kirk’s right-wing youth-focused Turning Point USA nonprofit is growing fast, key staff are profiting and Kirk is building a huge base for his far-right views
In April 2023 the Manhattan DA charged Trump with 34 felonies for falsifying documents – follow the first criminal trial against a U.S. president with this timeline, indictment and other resources

In April 2023 the Manhattan DA charged Trump with 34 felonies for falsifying documents – follow the first criminal trial against a U.S. president with this timeline, indictment and other resources

Apr 15, 20248 min read
The first criminal trial against a U.S. president starts today. The Manhattan DA charged Trump with 34 felonies for falsifying documents – follow along with this timeline, indictment and other resources
Jared Kushner

Jared Kushner’s Affinity Partners investment firm filed a disclosure with minor updates and $50 million less in assets under management than the prior year

Apr 1, 20247 min read
Jared Kushner’s Affinity Partners investment firm filed a disclosure with minor updates and $50 million less in assets under management in 2023 than the prior year
Trump Cash Image

Trump has over half a billion dollars in legal penalties – a review of nine+ years of Trump’s cash spreadsheets reveals new information and raises new questions

Mar 18, 202423 min read
Documents on Trump’s cash and short term investments from the New York attorney general case reveal new details and raise new questions.
Rebekah Mercer and Robert Mercer

Cambridge Analtyica funder Rebekah Mercer has a new nonprofit called RAM Veterans Foundation that aims to rank veterans’ charities

Jan 30, 20245 min read
Cambridge Analtyica funder Rebekah Mercer has a new nonprofit called RAM Veterans Foundation that aims to rank veterans’ charities
Leonard Leo

A detailed look at the nonprofit network powered by conservative activist Leonard Leo with new reporting on money paid to his for-profit businesses

Dec 13, 202323 min read
New reporting shows that from 2020 to 2022 the average annual payment made to Leo’s for profit business CRC Advisors by Leo-aligned nonprofits was $6.8 million per payment – compared to an average annual payment of $230,000 from nonprofits not affiliated with Leo.
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, 202311 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.
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