Skip to evidence
Filter
Show records by typeMoney flows
Clear

The ledger

112 matching records
Airwars records civilian harm in Vicinity of Sadaa2025-03-28Donald J. Trumpdirected the military campaignOperation Rough Rider1 sourceTrump pardoned BitMEX, its founders, and a former executive2025-03-27Donald J. Trumpgranted full pardons in BitMEX criminal casesPresidential pardons in the BitMEX criminal cases1 sourceAirwars records civilian harm in Khawlan District2025-03-26Donald J. Trumpdirected the military campaignOperation Rough Rider1 sourceAirwars records civilian harm in Al-Rasoul Al-Aazam Hospital for Cancer Tumors, Sadaa2025-03-24Donald J. Trumpdirected the military campaignOperation Rough Rider1 sourceAirwars records civilian harm in Vicinity of Abu Bakr Al-Siddiq School, Ma'in District, Sanaa2025-03-23Donald J. Trumpdirected the military campaignOperation Rough Rider1 sourceAirwars records civilian harm in Al-Thawra neighbourhood, Sanaa2025-03-19Donald J. Trumpdirected the military campaignOperation Rough Rider1 sourceAirwars records civilian harm in Al-Sahqeen district2025-03-16Donald J. Trumpdirected the military campaignOperation Rough Rider1 sourceAirwars records civilian harm in Attan neighborhood, Sana'a2025-03-16Donald J. Trumpdirected the military campaignOperation Rough Rider1 sourceTrump's Yemen campaign left 153 civilians dead in three Pentagon-confirmed incidents2025-03-15Donald J. Trumpdirected military campaignOperation Rough Rider1 sourceAirwars records civilian harm in Al-Jaraf neighborhood, Al-Shu’ub district, Sana'a2025-03-15Donald J. Trumpdirected the military campaignOperation Rough Rider1 sourceAirwars records civilian harm in Qahza area, Sadaa2025-03-15Donald J. Trumpdirected the military campaignOperation Rough Rider1 sourceTrump granted Ross Ulbricht a full pardon2025-01-21Donald J. Trumpgranted full pardon in Silk Road casePresidential pardon of Ross Ulbricht1 sourceTrump wiped away or shortened sentences from the January 6 prosecution campaign2025-01-20Donald J. Trumpgranted January 6 clemency throughGranting Pardons And Commutation Of Sentences For Certain Offenses Relating To The Events At Or Near The United States Capitol On January 6, 20211 sourceAffinity collected as much as $157 million in foreign-client fees2024-09-25Donald J. Trumpwas president and father-in-law tied to foreign-client fee streamAffinity Partners fees from foreign clients1 sourceSave America spent nearly $47 million on legal costs in 20232024-01-31Donald J. Trumpbenefited from PAC legal spendingSave America PAC 2023 legal spending1 sourceTrump said he would be a dictator only on “day one”2023-12-05Donald J. Trumpsaid he would be a dictator only on day oneTrump's day-one dictator statement1 sourceTrump's Washington hotel lease sold for $375 million2022-05-11Donald J. Trumpwas business principal in $375 million hotel lease saleSale of the Trump International Hotel Washington lease1 sourceTrump's Portland deployment was lawful but badly planned, DHS's watchdog found2021-04-16Donald J. Trumpdirected the federal protective response reviewed by DHS OIG2020 federal deployment in Portland1 sourceTrump pardoned former adviser Steve Bannon while federal fraud charges were pending2021-01-20Donald J. Trumpgranted full pardon throughSteve Bannon pardon1 sourceTrump border-barrier program drew on DHS appropriations, redirected defense funds and a Treasury transfer2021-01-20Donald J. TrumpOrdered immediate wall construction and invoked emergency military-construction authorityTrump border-barrier program drew on DHS appropriations, redirected defense funds and a Treasury transfer2 sourcesPence pressure finding was never tried after the federal case was dismissed under presidency policy2021-01-06Donald J. Trumppressured vice president duringPressure campaign against Vice President Pence2 sourcesGAO estimates the January 6 Capitol attack caused about $2.7 billion in costs2021-01-06Donald J. TrumpAddressed supporters and directed them to march to the Capitol before the attackGAO estimates the January 6 Capitol attack caused about $2.7 billion in costs1 sourceRecorded Raffensperger demand remains public evidence although Georgia prosecution was dropped2021-01-02Donald J. Trumppressed state election official duringTrump–Raffensperger election call2 sourcesDOJ pressure finding survived as congressional evidence after the federal case ended without trial2020-12-27Donald J. Trumppressured Justice Department duringTrump pressure campaign against Justice Department2 sourcesTrump pardoned former campaign chairman Paul Manafort after federal convictions2020-12-23Donald J. Trumpgranted full pardon throughPaul Manafort pardon1 sourceFederal fake-elector allegation ended without a verdict after reelection2020-12-14Donald J. Trumpwas charged over alleged participation inFederal fake-elector allegations2 sourcesTrump pardoned former national security adviser Michael Flynn2020-11-25Donald J. Trumpgranted full pardon throughMichael Flynn pardon1 sourceTrump commuted Roger Stone’s sentence days before imprisonment2020-07-10Donald J. Trumpcommuted sentence throughRoger Stone sentence commutation1 sourceUN mandate-holder and independent legal analysis dispute the Soleimani strike's legal basis2020-07-06Qasem Soleimanideath examined in non-adjudicative legal analyses2020 Soleimani strike order2 sourcesGAO identifies $4.27 million for the 2019 Salute to America event2020-06-17Donald J. TrumpPresident whose administration undertook the documented activityGAO identifies $4.27 million for the 2019 Salute to America event1 sourceFederal officers cleared Lafayette Park before Trump walked to St. John's Church2020-06-01Donald J. Trumpwalked through Lafayette Park after federal officers cleared itJune 2020 Lafayette Park clearing1 sourceTrump threatened to deploy the United States military against unrest in American cities2020-06-01Donald J. Trumpthreatened domestic military deployment against unrestJune 2020 threat to deploy the United States military domestically1 sourceTrump ordered the Navy to destroy Iranian gunboats that harassed United States ships2020-04-22Donald J. Trumpdirected Navy destruction of harassing Iranian gunboatsApril 2020 Iranian gunboat threat1 sourceTrump hosts Erdogan for a White House bilateral meeting2019-11-13Donald J. Trumpparticipant in bilateral meeting2019 Trump-Erdogan White House meeting1 sourceTrump approves the raid plan targeting Abu Bakr al-Baghdadi2019-10-25Donald J. Trumpapproved raid plan2019 al-Baghdadi raid approval2 sourcesAmnesty documents unlawful attacks and killings in Turkey's northeast Syria offensive2019-10-18Recep Tayyip Erdoganhead of government during watchdog-documented offensiveDocumented civilian harm in the 2019 Turkish offensive1 sourceTrump asked Ukraine's president for a “favor” involving political investigations2019-07-25Donald J. Trumpasked Ukraine's president for a favor involving investigationsJuly 2019 Trump-Zelenskyy call1 sourceCBO estimates the five-week shutdown left $3 billion unrecovered and delayed $18 billion in spending2019-01-25Donald J. TrumpAccepted responsibility for a shutdown over border-security and wall fundingCBO estimates the five-week shutdown left $3 billion unrecovered and delayed $18 billion in spending1 sourceTrump protected the Saudi partnership after acknowledging the crown prince might have known of Khashoggi's murder2018-11-20Donald J. Trumpmaintained the Saudi partnership after Khashoggi's murderTrump statement on Jamal Khashoggi and Saudi Arabia1 sourceTrump sent about 5,800 active-duty troops toward the southwest border2018-10-31Donald J. Trumpsent about 5,800 active-duty troops toward the border2018 active-duty southwest-border deployment1 source
Browse record types