Money flows
399 matching recordsDOGE documented $16.5 billion beneath a $55 billion savings headline2025-02-19Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 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 sourceDOGE corrected an $8 billion ICE savings entry that was actually $8 million2025-02-18Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceMusk gained influence over the FAA office licensing and fining SpaceX2025-02-11Elon Muskreviewed the agency regulating his company's launch scheduleFederal Aviation Administration1 sourceMusk gained influence over the FAA office licensing and fining SpaceX2025-02-11Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDOGE terminated 89 education-research contracts advertised at $881 million2025-02-11Elon Muskterminated national education-data and evaluation contractsInstitute of Education Sciences1 sourceDOGE terminated 89 education-research contracts advertised at $881 million2025-02-11Donald J. TrumpTrump-appointed education secretaryLinda McMahon1 sourceDOGE terminated 89 education-research contracts advertised at $881 million2025-02-11Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 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 Trump2025-02-11Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceYale models household and Treasury effects of Trump's 10% China tariff2025-02-05Donald J. Trumpcounterpart whose country's imports Trump tariffedXi Jinping1 sourceTahnoon-backed WLF stake purchase reportedly paid Witkoff-associated entities2025-01-16Donald J. TrumpTrump envoy linked to WLF entity paymentSteve Witkoff3 sourcesTahnoon-backed company reportedly buys 49% of WLF2025-01-16Donald J. TrumpTrump-hosted UAE official backing WLF equity purchaserSheikh Tahnoon bin Zayed Al Nahyan3 sourcesHegseth disclosed $4.6 million in Fox pay, $900,000 in speaking fees, and defense-stock holdings2025-01-13Donald J. TrumpTrump defense nominee's disclosed compensation and holdingsPete Hegseth2 sourcesTrump and Sajwani announce a planned $20 billion data-center investment2025-01-07Donald J. TrumpTrump business partner in investment announcementHussain Sajwani2 sourcesMAGA Inc. reports a $2.5 million contribution in Isabela Herrera's name2024-12-31Isabela Herrerareported contributor toMAGA Inc.1 sourceMAGA Inc. reports a $2.5 million contribution in Isabela Herrera's name2024-12-31Isabela Herrerareported contributor to the PAC supporting TrumpDonald J. Trump1 sourceSenate inquiry reports $157 million in fees to Affinity2024-09-25Donald J. Trumpson-in-law whose firm collected foreign-client feesJared Kushner1 sourceAffinity had deployed $1.1 billion but reported no investment return2024-09-25Donald J. Trumpson-in-law, former senior adviser, and Affinity Partners founderJared Kushner1 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. Trumpled buyer requiring Trump-era FCC approvalDavid Ellison2 sourcesSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumpagreed sale requiring Trump-era FCC approvalShari Redstone2 sourcesSenate inquiry said foreign investors supplied 99% of Affinity's assets2024-06-12Donald J. Trumpson-in-law, former senior adviser, and Affinity Partners founderJared Kushner1 sourceCourt approves a $103 million pollution settlement involving the Kraft joint venture2024-06-062 sourcesCohen admits a $30,000 Trump Organization theft and reports $4.4 million in anti-Trump media income2024-05-20Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceZhao pleads guilty and receives a four-month sentence before the Trump pardon2024-04-30Donald J. Trumplater Trump pardon recipientChangpeng Zhao2 sourcesPeter Navarro sentenced for contempt of Congress2024-01-25Donald J. Trumpformer Trump White House trade adviserPeter Navarro1 sourceGiuliani files Chapter 11 days after the defamation verdict2023-12-21Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesJury awards Freeman and Moss $148.169 million against Giuliani2023-12-15Donald J. Trumppersonal attorneyRudy Giuliani1 sourceTrump Organization CFO sentenced in tax-fraud case2023-01-10Donald J. Trumpformer Trump Organization chief financial officerAllen Weisselberg1 sourceBannon convicted and sentenced for contempt of Congress2022-10-21Donald J. Trumpformer Trump White House chief strategistSteve Bannon1 sourceCourt sentenced Zuberi to 12 years, a $1.75 million fine, and $15.7 million in restitution2021-02-18Donald J. TrumpTrump commutation recipient with federal convictionsImaad Zuberi2 sourcesApollo publishes review documenting Leon Black's $158 million payments to Epstein2021-01-25Leon Blackchairman and CEO when review was releasedApollo Global Management1 sourceApollo publishes review documenting Leon Black's $158 million payments to Epstein2021-01-25Leon Blackpaid for reported tax and estate-planning servicesJeffrey Epstein1 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 sourcesTrump ally's firm reports $750,000 for an unsuccessful first-term pardon push2021-01-21Donald J. TrumpLobbyist whose firm petitioned the Executive Office of the President for client clemencyMatt Schlapp2 sourcesPaid pardon advocacy expands during Trump's first term2021-01-17Donald J. TrumpFormer campaign adviser retained to seek presidential clemencyKaren Giorno1 sourcePaid pardon advocacy expands during Trump's first term2021-01-17Karen GiornoRetained to seek Kiriakou's pardonJohn Kiriakou1 sourceTrump grants Charles Kushner a full pardon2020-12-23Donald J. Trumpfamily associate and Trump pardon recipientCharles Kushner1 source