Money flows
218 matching recordsAmerican Bitcoin netted $215.3 million after $4.8 million in costs2025-06-27Hut 8 Corp.majority owner and operating partnerAmerican Bitcoin Corp.2 sourcesAqua 1 bought $100 million of WLFI while its owners remained opaque2025-06-26Aqua 1 Foundationpurchased WLFI tokensWorld Liberty Financial, Inc.2 sourcesSubscription revenue falls $1.6 million in first comparable sales period2025-06-032 sourcesMusk cut his DOGE savings target from $2 trillion to $150 billion2025-05-30Elon Muskled and promoted DOGE savings campaignU.S. DOGE Service1 sourceNew management alleges a $26 million deficit; former leadership disputes the account2025-05-212 sourcesLutnick agreed to sell 16.45 million Class A and 8.97 million Class B BGC shares2025-05-16BGC Group, Inc.agreed to buy 16,452,850 Class A sharesHoward Lutnick3 sourcesLutnick agreed to sell 16.45 million Class A and 8.97 million Class B BGC shares2025-05-16Cantor Fitzgerald, L.P.agreed to buy 8,973,721 Class B sharesHoward Lutnick3 sourcesA Musk-paid adviser helped dismantle the regulator overseeing Tesla and X payments2025-05-14Consumer Financial Protection Bureauheld consumer-finance jurisdiction overTesla, Inc.1 sourceTrump Organization advanced a $1 billion Dubai tower2025-05-13Dar Globaldevelopment counterparty for announced Dubai towerThe Trump Organization2 sourcesTrump Organization advanced a $1 billion Dubai tower2025-05-13The Trump Organizationbrand licensor and manager for announced developmentTrump International Hotel and Tower Dubai2 sourcesCFPB dropped its Capital One savings-account investigation under Vought2025-02-27Russell Voughtended the active consumer-protection case involving Capital OneCapital One Financial Corporation1 sourceNASA awarded SpaceX a contract worth about $100 million during Musk's advisory tenure2025-02-21Elon Muskreceived a federal award during Musk's White House serviceSpaceX1 sourceNASA awarded SpaceX a contract worth about $100 million during Musk's advisory tenure2025-02-21SpaceXreceived the NEO Surveyor launch-services award fromNational Aeronautics and Space Administration1 sourceDOGE funding rose to nearly $40 million while its spending remained shielded2025-02-20Elon Muskled or funded the DOGE operationU.S. DOGE Service1 sourceDOGE documented $16.5 billion beneath a $55 billion savings headline2025-02-19Elon Muskoversaw DOGE while it published the savings ledgerU.S. DOGE Service1 sourceDOGE corrected an $8 billion ICE savings entry that was actually $8 million2025-02-18Elon Muskled DOGE during the wall-of-receipts errorU.S. DOGE Service1 sourceMusk gained influence over the FAA office licensing and fining SpaceX2025-02-11Federal Aviation Administrationlicensed and regulated launches bySpaceX1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11Elon Muskheld a multibillion-dollar federal portfolio during Musk's government serviceSpaceX1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11SpaceXheld its largest identified federal contract portfolio fromNational Aeronautics and Space Administration1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11SpaceXheld classified and unclassified awards fromU.S. Department of Defense1 sourceMAGA Inc. reports a $2.5 million contribution in Isabela Herrera's name2024-12-31Isabela Herrerareported contributor toMAGA Inc.1 sourceAffinity had deployed $1.1 billion but reported no investment return2024-09-25Public Investment Fund of Saudi Arabiapaid reported 1.25% management-fee rateAffinity Partners1 sourceSenate letter documents $87 million in Saudi PIF fees collected by Affinity2024-09-24Jared KushnerWholly owns the firm receiving the disclosed Saudi PIF management feesAffinity Partners1 sourceSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumptransaction later reviewed by Trump-designated FCC chairParamount Skydance Corporation2 sourcesSenate inquiry said foreign investors supplied 99% of Affinity's assets2024-06-12Public Investment Fund of Saudi Arabiaforeign-state limited partnerAffinity Partners1 sourceSenate inquiry said foreign investors supplied 99% of Affinity's assets2024-06-12Qatar Investment Authorityforeign-state limited partnerAffinity Partners1 sourceCourt approves a $103 million pollution settlement involving the Kraft joint venture2024-06-062 sourcesForeign governments paid Trump-owned businesses at least $7.89 million while he was president2024-01-04Donald J. Trumpheld ownership interests in businesses receiving paymentsFour Trump-owned businesses reviewed by House Oversight staff2 sourcesEPA settlement imposes a $1.1 million penalty and pollution controls at Kraft joint venture2022-11-16The Kraft GroupJoint-venture co-ownerNew-Indy Catawba LLC3 sourcesProtection forced taxpayers through Trump's own cash registers2022-10-17Donald J. Trumpowned business paid by Secret ServiceThe Trump Organization1 sourceInaugural money flowed to the Trump hotel; defendants paid $750,000 to settle2022-05-03Donald J. Trumppresident-elect served by inaugural committee58th Presidential Inaugural Committee1 sourceApollo publishes review documenting Leon Black's $158 million payments to Epstein2021-01-25Leon Blackchairman and CEO when review was releasedApollo Global Management1 sourceTrump ally's firm reports $750,000 for an unsuccessful first-term pardon push2021-01-21Cove StrategiesReported lobbying income from the pardon-seeking clientParker H. Petit2 sourcesTrump ally's firm reports $750,000 for an unsuccessful first-term pardon push2021-01-21Matt SchlappLed the lobbying firm reporting the engagementCove Strategies2 sourcesNFL fines the Patriots $350,000 for COVID-19 protocol violations2020-11-291 sourceFreddie Mac financed Kushner apartment deals with $786 million2020-10-01Freddie Macfinanced apartment portfolio through 18 loansKushner Companies1 sourceFederal prosecutors charge Bannon in the We Build the Wall donor-fraud case2020-08-20Steve Bannonadvisory-board chairmanWe Build the Wall3 sourcesNFL fines the Patriots $1.1 million for filming the Bengals sideline2020-06-281 sourceCourt found Trump breached his Foundation duties and ordered $2 million2019-11-07Donald J. Trumpbreached fiduciary duty toThe Donald J. Trump Foundation1 sourceFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Rudy Giulianiconsulting-firm principalGiuliani Partners1 source