Money flows
399 matching recordsMatthew Moroun contributes $1 million to MAGA Inc.2026-01-16Matthew Morouncontributed toMAGA Inc.1 sourceMatthew Moroun contributes $1 million to MAGA Inc.2026-01-16Matthew Morouncontributor to the super PAC supporting TrumpDonald J. Trump1 sourceParamount's WBD offer carried a $40.4 billion Ellison guarantee2025-12-22Donald J. Trumpmedia executive closely allied with TrumpDavid Ellison2 sourcesParamount's WBD offer carried a $40.4 billion Ellison guarantee2025-12-22Donald J. Trumpclose Trump associate and financing guarantor for his son's media companyLarry Ellison2 sourcesCrypto.com gave $1 million to Trump's inauguration and $10 million to MAGA Inc. before an SEC dismissal2025-12-16Donald J. Trumpson and director of the Trump-branded public media companyDonald Trump Jr.5 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Donald J. Trumpmedia executive closely allied with TrumpDavid Ellison4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Donald J. Trumpclose Trump associate and financing guarantor for his son's media companyLarry Ellison4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Donald J. Trumpson-in-law, former senior adviser, and Affinity Partners founderJared Kushner4 sourcesAmerican Bitcoin shares fell nearly 47% from September 302025-12-01Donald J. Trumpson and co-founder of Trump-linked American BitcoinEric Trump2 sourcesAmerican Bitcoin shares fell nearly 47% from September 302025-12-01Donald J. Trumpson and investor in Trump-linked American BitcoinDonald Trump Jr.2 sourcesWLF reports more than $550 million in token sales2025-11-27Donald J. TrumpWLF co-founder in Trump-branded ventureAlex Witkoff2 sourcesHerro-Folkman entity shares a 7.5 billion-token and 25% revenue allocation2025-11-27Donald J. TrumpWLF service-entity owner in Trump-branded ventureChase Herro2 sourcesFolkman-Herro entity shares a 7.5 billion-token and 25% revenue allocation2025-11-27Donald J. TrumpWLF service-entity owner in Trump-branded ventureZak Folkman3 sourcesSchwartz had paid his $5 million federal restitution2025-11-231 sourceReporting examines Binance-WLF support and USD1 links before Zhao's pardon2025-11-16Donald J. TrumpTrump pardon recipient amid disputed Binance-WLF linksChangpeng Zhao4 sourcesPatriots agree to a $2.16 million app-privacy settlement2025-11-141 sourcePentagon and Commerce announced $620 million and $50 million for Vulcan2025-11-04Donald J. Trumpson and partner at 1789 CapitalDonald Trump Jr.2 sourcesInvestors add $MELANIA allegations against its technical operators2025-10-21Donald J. Trumpwife whose branding appears in allegations against other token operatorsMelania Trump2 sourcesUSDA canceled 94 million pounds of planned food-bank deliveries2025-10-08Elon Muskcut farm-to-food-bank deliveriesU.S. Department of Agriculture1 sourceUSDA canceled 94 million pounds of planned food-bank deliveries2025-10-08Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceUSDA canceled 94 million pounds of planned food-bank deliveries2025-10-08Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceAmended Trump warrant extended Zuberi's commutation language across both criminal dockets2025-10-01Donald J. TrumpTrump commutation recipientImaad Zuberi1 sourceSun reports at least $75 million in WLF purchases before wallet freeze2025-09-05Donald J. TrumpWLF investor in Trump-branded ventureJustin Sun3 sourcesPolitical committees paid Trump properties $931,129 after inauguration2025-08-27Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.2 sourcesPolitical committees paid Trump properties $931,129 after inauguration2025-08-27Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump2 sourcesAn August audit found only $1.4 billion in lower federal spending2025-08-12Elon Muskpromoted or institutionalized the DOGE savings driveU.S. DOGE Service2 sourcesAn August audit found only $1.4 billion in lower federal spending2025-08-12Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceAn August audit found only $1.4 billion in lower federal spending2025-08-12Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceALT5 closed a $750 million cash offering and a $750 million WLFI token placement2025-08-12Donald J. Trumpson and WLF co-founder linked to ALT5's WLFI treasuryEric Trump2 sources1789 Capital took an undisclosed Vulcan Elements stake in a $65 million round2025-08-11Donald J. Trumpson and partner at 1789 CapitalDonald Trump Jr.2 sourcesSenate minority staff estimated $9.4 million for embedded DOGE agency teams2025-07-31Elon Muskdeployed agency teams carrying personnel costsU.S. DOGE Service1 sourceSenate minority staff estimated $9.4 million for embedded DOGE agency teams2025-07-31Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceSenate minority staff estimated $9.4 million for embedded DOGE agency teams2025-07-31Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceSenate minority staff estimated $152.3 million for CFPB administrative leave2025-07-31Russell Voughtpaid staff while suspending consumer-protection workConsumer Financial Protection Bureau1 sourceSenate minority staff estimated $152.3 million for CFPB administrative leave2025-07-31Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceSenate minority staff estimated $152.3 million for CFPB administrative leave2025-07-31Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceSenate minority staff estimated $160,000 to destroy contraceptive supplies2025-07-31Elon Muskplanned destruction rather than delivery of purchased suppliesU.S. Agency for International Development1 sourceSenate minority staff estimated $160,000 to destroy contraceptive supplies2025-07-31Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceSenate minority staff estimated $160,000 to destroy contraceptive supplies2025-07-31Donald J. TrumpTrump-appointed secretary of state and acting USAID administratorMarco Rubio1 sourceSenate minority staff estimated $14.76 billion for deferred resignations2025-07-31Elon Muskpromised continued pay through deferred departuresOffice of Personnel Management1 source