Live tracker — updated as schemes develop
Dollar amounts. Names. Dates. All sourced.

Corruption.

Self-dealing. Donor favors. Pardons for cronies. Foreign money into the president's pocket. The public cost of treating the United States government like a personal ATM. Every entry here has a dollar amount, a name, and a source. No vague language. No "raises questions." Follow the money.

$144MTaxpayer money spent on Trump golf trips — first term
$640MMade by Jared & Ivanka while serving as White House advisers
22+Foreign governments that paid money to Trump properties while he was president
17Felony counts the Trump Organization was convicted on — December 2022
Filter:
Self-Dealing Using office to enrich the brand
$TRUMP Meme Coin — A Foreign Influence Slot Machine
Level 4
Launched3 days before inauguration — Jan 17, 2025
Peak market cap$14 billion within 24 hours of launch
Trump entities kept80% of total coin supply — every buyer enriches Trump directly
Foreign buyersBlockchain analysis confirmed foreign wallets including from countries with active US policy interests

A sitting president launched a speculative cryptocurrency three days before taking office, retained 80% of the supply, and promoted it from his official platform. Every dollar a foreign national spent buying $TRUMP went directly into Trump's pocket — a mechanism for foreign money to reach the president that bypasses every campaign finance and emoluments restriction ever written. The coin's value correlates with Trump's presidential behavior, creating a financial incentive structure that runs directly through the Oval Office. $MELANIA launched two days later.

read full post → DOJ related lies →
$144 Million in Taxpayer-Funded Golf Trips — to His Own Properties
Level 3
Estimated taxpayer cost$144 million+ (conservative estimate; full records resisted via FOIA)
Golf property visits298 visits in first term — 1 in every 5 days in office
Prior record200+ tweets attacking Obama for playing golf 2011–2016
How it workedSecret Service rented rooms at Trump properties. Government paid Trump's businesses at market rate.

When a president visits Camp David, the government pays for a government facility. When Trump visited Mar-a-Lago, Bedminster, or Turnberry, the government paid Trump's companies for rooms, services, and accommodations. The Secret Service became a recurring customer of Trump's private clubs. The US Air Force stopped at Trump Turnberry in Scotland for refueling layovers, with crews staying at his hotel. Trump accused Obama of golfing too much in over 200 documented social media posts. He then played golf at his own properties at a rate of one in every five days in office.

read full post → GAO → OpenSecrets → CREW →
Jared & Ivanka: $640 Million Made While Serving as White House Advisers
Level 3
Income during government service~$640 million (from their own financial disclosures)
Security clearanceGranted by Trump over specific objections of career intelligence officials
LawFederal anti-nepotism statute (5 USC § 3110) — OLC determined it didn't apply to the White House Office
China trademarksIvanka's fashion brand had trademark applications approved by China during her government service

Jared Kushner's security clearance application was rejected by career intelligence officials citing foreign influence concerns. Trump overrode it. Kushner then had access to the President's Daily Brief while his family real estate firm negotiated a $1.2 billion refinancing with Qatar-linked investors — at the same time Kushner was the administration's Middle East point person. Security official Tricia Newbold testified to Congress that Kushner was the most significant of 25 people whose clearance denials were overridden. Their financial disclosures showed $640 million in income during their government service.

read full post → House Oversight docs →
$107M Inauguration Fund: $175K to Trump's Own Hotel, Foreign Donations, FBI Investigation
Level 3
Total raised$107 million — record for any inauguration
Paid to Trump's hotel~$175,000 for event space at Trump International Hotel DC — at rates insiders questioned as inflated
Foreign donationsIllegal foreign donations from Qatar, Saudi Arabia, Kuwait — some returned after investigation
Settlement$750,000 to NY AG — findings of misused charitable funds

The 2017 inauguration committee raised a record $107 million, paid Trump's own hotel for event space at contested rates, and received illegal donations from foreign nationals connected to Middle Eastern governments with active US policy interests. The FBI and SDNY investigated. The New York AG settled for $750,000 with findings that committee funds had been misused. Producer Stephanie Winston Wolkoff — hired by Melania, then publicly scapegoated — produced recordings documenting the inside of the scheme.

read full post → NY AG settlement →
Foreign Money The Constitution says no. He did it anyway.
22+ Foreign Governments Paid Money to Trump Properties While He Was President
Level 4
Foreign governments documented22+ paid money to Trump properties while he was in office (CREW)
Conflict instances3,000+ documented by Citizens for Responsibility and Ethics in Washington
Saudi spendingHundreds of thousands at Trump DC hotel — while arms deal negotiations ongoing
Proposed G7 at DoralProposed in Oct 2019 — every G7 leader would have stayed at Trump's resort. Withdrew after bipartisan backlash.

The Foreign Emoluments Clause prohibits federal officeholders from accepting payments from foreign governments without congressional consent. Trump refused to divest from his businesses. Foreign governments then paid his hotels and clubs — Saudi Arabia, Turkey, Kuwait, Malaysia and others — in amounts that created direct financial conflicts with US foreign policy decisions those governments were simultaneously lobbying for. The legal challenges were dismissed on standing grounds after he left office. The constitutional question was never definitively resolved. The payments were real.

read full post → CREW tracker →
Recognized Israeli Sovereignty Over Golan Heights. Israel Named a Settlement "Trump Heights."
Level 3
What changed50 years of US policy reversed — first country to recognize Israeli annexation of Golan
International responseEU, Arab League, Russia, UN opposed. UNSC Resolution 497 called annexation "null and void."
What Israel didNamed new Golan settlement "Trump Heights" — June 2019
Russia's responseCited US Golan decision as precedent in discussions about Crimea

The US Golan proclamation was made with Netanyahu present at the White House — days before Israeli elections that Netanyahu was struggling in. The decision had no strategic necessity (Israel controlled the territory regardless), but it gave Netanyahu a political win and the Trump brand a geographic monument. Russia immediately and accurately noted the US had established a precedent that territorial conquest could be legitimized by a US president with a pen. American credibility in opposing Russian annexation of Crimea was directly undermined.

read full post →
Cabinet Grift The people he hired treated public money like petty cash
Charter Flights, Soundproof Booths, and a $43K Table: Cabinet Secretary Spending
Level 3
Tom Price (HHS)$400,000+ in charter flights — resigned October 2017. First large-scale cabinet charter scandal.
Scott Pruitt (EPA)$43,000 soundproof phone booth. $120,000 in first-class travel. Rented DC condo from lobbyist's wife for $50/night.
Steve Mnuchin (Treasury)Requested military jet for European honeymoon. Flew to Kentucky for the solar eclipse on government aircraft.
Betsy DeVos (Education)Used a private government-contracted plane for regular travel. Reported $40,000 in unusual travel.

The Trump cabinet's treatment of government resources was systematic enough to constitute a pattern, not a series of isolated incidents. Price was the first to go — $400K in charter flights when commercial existed. Pruitt managed to accumulate scandals faster than anyone: 14 federal investigations during his tenure, a soundproof phone booth that violated federal procurement rules, a sweetheart condo deal with a lobbyist whose clients had active business before the EPA. He resigned. He was not prosecuted. Multiple successors continued the pattern at lower visibility.

read full post →
Steve Bannon Raised $25 Million to Build the Wall. He Stole It. Trump Pardoned Him.
Level 4
Raised$25 million through "We Build the Wall" crowdfunding campaign
What happened to itBannon paid himself $1M+ via nonprofit. Co-conspirators also took funds. Wall: minimal.
ChargesFederal wire fraud and money laundering — August 2020
Trump's responsePardoned Bannon on January 20, 2021 — his final hours in office, before trial

The "We Build the Wall" campaign raised $25 million from Trump supporters who believed they were funding border wall construction. Bannon and his co-conspirators — including Brian Kolfage, who claimed he would "not take a penny" in salary — diverted hundreds of thousands for personal expenses: home renovations, boat payments, personal credit card bills. Bannon took over $1 million. They were arrested in August 2020. Trump pardoned Bannon in his final hours as president, before Bannon could be tried. Bannon was later separately convicted on contempt charges in 2022 and sentenced to four months, which he has not yet served.

read full post → DOJ indictment →
Pardons for Cronies The pardon power as personal loyalty reward
Every Mueller Convict Pardoned. Every January 6 Convict Pardoned. The Pattern Is the Point.
Level 4
Mueller convicts pardonedFlynn, Manafort, Stone, Papadopoulos — all found guilty of crimes related to Russia investigation
Jan 6 pardonsDay One of second term: blanket pardon for approximately 1,500 Jan 6 defendants including Enrique Tarrio (seditious conspiracy, 22 years) and Stewart Rhodes
Steve BannonPardoned before trial for fraud. Later convicted of contempt separately.
Joe ArpaioPardoned before sentencing for criminal contempt — convicted of defying court order on racial profiling

The pattern across both terms: people who committed crimes while working for Trump, or in service of Trump's interests, received pardons. Michael Flynn pleaded guilty twice to lying to the FBI about conversations with Russian officials — pardoned. Paul Manafort was convicted of tax fraud, bank fraud, and failure to register as a foreign agent — pardoned. Roger Stone was convicted of witness tampering and lying to Congress — pardoned. All had cooperated with, or been convicted in connection with, investigations of Trump himself. The pardons functioned as witness payments, not acts of mercy.

Mueller pardons → Jan 6 pardons → Arpaio pardon →
Criminal Convictions The documented legal record
Trump Organization: Convicted on All 17 Felony Counts. CFO Sentenced to Prison. $1.6M Fine.
Level 4
VerdictGuilty on all 17 counts — Manhattan jury, December 6, 2022
ChargesCriminal tax fraud, falsifying business records — 15-year scheme of off-the-books executive compensation
CFO Allen WeisselbergPleaded guilty. Sentenced to 5 months prison. Received $1.76M in untaxed compensation.
Fine paid$1.6M — the legal maximum. A fraction of what the scheme saved in taxes over 15 years.

For 15 years, the Trump Organization paid senior executives through off-the-books benefits — housing, cars, private school tuition — allowing them to avoid paying income tax on the compensation while the company deducted it as business expenses. This is straightforward fraud. The jury convicted on every single count. Trump was not personally charged in this case. The $1.6M fine was the legal maximum and was a rounding error relative to the benefit the scheme generated. Weisselberg was later arrested again in 2024 on perjury charges in a separate case.

read full post → Manhattan DA →
Trump Foundation Dissolved by NY AG for Fraud. $2M Judgment. Used Charity Money for Political Purposes.
Level 4
Settlement$2 million judgment against Trump personally — admitted to misuse of charitable funds
What happenedFoundation funds used for: $10,000 portrait of Trump, $7 campaign contribution, $25,000 to Florida AG (who then dropped Trump University investigation)
OutcomeFoundation dissolved under court supervision. NY AG found "pattern of illegal conduct."
Trump's childrenRequired to complete training on nonprofit governance as part of settlement

The Trump Foundation was a charity in name only. The New York Attorney General's investigation found it operated as an extension of Trump's personal and political interests: using charitable donations to buy a portrait of himself, making a $25,000 donation to Florida AG Pam Bondi's campaign (she then declined to join a multistate investigation into Trump University), and illegally coordinating with Trump's 2016 presidential campaign. Trump paid $2 million and the foundation was dissolved. His children were required to take nonprofit governance training. Bondi later served in his administration.

read full post → NY AG judgment →
34 Felony Counts. Guilty on Every Single One. The First President Convicted of a Crime.
Level 4
VerdictGuilty on all 34 counts — Manhattan jury, May 30, 2024
CrimeFalsifying business records to conceal $130,000 hush money payment to Stormy Daniels before the 2016 election
SentenceUnconditional discharge — judge found unprecedented situation of sentencing a president-elect warranted this outcome
Historical firstFirst US president ever convicted of criminal felonies. Then elected to a second term.

The jury deliberated for a day and a half and convicted on every count. The falsified records concealed payments made through Michael Cohen, recorded as legal expenses to disguise their true purpose: covering up a sexual encounter with an adult film actress before the 2016 election — an election already in progress when the payment was made. Trump had previously paid $130,000 through Cohen, then reimbursed Cohen through falsified business records. The judge imposed an unconditional discharge. Trump is now serving his second term as president while remaining a convicted felon.

read full post → NY Courts → related lies →