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The NYAG v Trump fraud trial has made 1,500+ documents publicly available including exhibits with new information on Trump’s trusts.

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 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.

Financial highlights and key donors of PragerU, the nonprofit behind the controversial right-wing propaganda videos recently approved for K-12 schools in Florida.

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.

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

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.

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.

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

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.

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.

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.

New reporting shows that one of Intrater’s companies, which had previously invested money for Vekselberg, received two PPP loans of almost $500,000.

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. 

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

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.