Trump Action Archive

A searchable record of documented actions, compiled weekly from public sources.

5 events matching

Export CSVResearcher JSONAnalyst Newest first · Oldest first
Filtering Attack target: Public Service × Trait: Financial crimes by elites are unpunished or quietly settled × Clear all ☆ Save this search

Narrow these 5 — tap a value to filter:

Category 3
Tier 1 carried by a primary record Corroborated 2+ independent news desks Every result is verified and democracy-related.

Open an event to see its evidence. Attack and trait tags link to their definitions

Aug 29, 2026 CFTC fined a White House teleprompter operator $172,000 for insider trading on a prediction market Tier 1 · Primary Civil Rights and Dissent

A federal regulator penalized a government employee for exploiting access to nonpublic presidential information for personal profit, an accountability action against insider misuse of official access.

Independently corroborated by6 independent news desks
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • CFTC fines White House teleprompter operator $172,000 for insider trading on prediction market — Gabriel Perez, a White House teleprompter operator, was fined $172,000 by the Commodity Futures Trading Commission for using material nonpublic information about Trump's speeches to place bets on the Kalshi prediction market platform from December 2025 to February 2026. The CFTC ordered him to disgorge $107,539.02 in profits and pay a $65,000 civil penalty, citing his exemplary cooperation. Perez also received a three-year trading ban and agreed to cease violations of federal market manipulation laws.
  • CFTC penalizes Gabriel Perez for insider trading on prediction markets — The Commodity Futures Trading Commission (CFTC) penalized Gabriel Perez, a White House teleprompter operator, for trading on inside information. Perez agreed to pay $65,000 and forfeit more than $107,000 in winnings. The action occurred in the week prior to the Kalshi enforcement against Santos and reflects broader regulatory scrutiny of prediction-market trading by federal employees with access to non-public information.
Verified: Tier 1 primary record Week 85 – 2026-08-29–2026-09-04 wk85_CR_001
Aug 28, 2026 Meta agreed to pay up to $17.1 billion to settle claims it endangered children with addictive platform design Tier 1 · Primary Economic Structure

A major civil settlement over child-endangering design practices represents financial accountability without criminal prosecution for large-scale corporate harm.

Independently corroborated by8 independent news desks
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • Meta agreed to pay $17.1 billion settlement over claims it endangered children with addictive platforms — Meta agreed to pay up to $17.1 billion as part of a settlement agreement over claims that the company endangered children with addictive social media platforms. The settlement represents one of the largest corporate penalties related to child safety and platform design practices intended to maximize user engagement regardless of developmental harm.
Verified: Tier 1 primary record Week 84 – 2026-08-22–2026-08-28 wk84_ES_009
May 16, 2026 Trump administration settled Trump's $10 billion IRS lawsuit and created a $1.776 billion Anti-Weaponization Fund with permanent immunity from IRS audits Tier 1 · Primary Power and Authority

A sitting president converted his own lawsuit into a taxpayer-funded compensation fund and permanent tax-audit immunity for himself and family, undermining equal application of law.

Independently corroborated by3 independent news desks

Supporting reports

  • Trump administration considers settling $10bn IRS lawsuit with $1.7bn compensation fund for allies including January 6 rioters — The Trump administration is reportedly negotiating to settle Trump's $10bn lawsuit against the IRS by establishing a $1.7bn compensation fund using the Treasury Department's Judgment Fund. The fund would compensate individuals Trump claims were wrongfully targeted by the Biden administration, including over 1,500 January 6 rioters. The settlement would also include a public IRS apology and waiver of audits on Trump, his family, and businesses. A federal judge has appointed attorneys to examine whether a genuine legal controversy exists, raising concerns about self-dealing and potential DOJ manipulation.
  • Trump withdrew IRS lawsuit; DOJ established $1.776 billion "Anti-Weaponization Fund" from Judgment Fund — Attorneys for President Trump, Donald Trump Jr., Eric Trump, and the Trump Organization filed notice voluntarily dismissing a $10 billion IRS lawsuit in federal court in Miami with prejudice. In exchange, the Justice Department announced creation of a $1.776 billion "Anti-Weaponization Fund" drawn from the federal Judgment Fund to issue apologies and monetary relief to people claiming government "weaponization" or "lawfare." A five-member commission appointed by the Attorney General will decide beneficiaries; the President can remove any member. Quarterly reports go to the Attorney General, not the public. The fund must cease processing claims by December 2028.
  • Trump settles IRS lawsuit and establishes $1.8bn anti-weaponization fund — Trump settled his lawsuit against the IRS over the leaking of his tax information by a whistleblower, abandoning his $10bn damages claim in exchange for a financial agreement that allowed him to establish a $1.776bn "anti-weaponization fund." Federal Judge Kathleen Williams approved the settlement on May 18. Critics and Democrats argue the fund functions as a "slush fund" designed to distribute taxpayer dollars to Trump's political allies, including those convicted of violence during the January 6 Capitol riot, whom Trump subsequently pardoned.
  • Justice Department announces Anti-Weaponization Fund settlement with Trump entities — The Department of Justice announced establishment of "The Anti-Weaponization Fund" as part of a settlement agreement in President Donald J. Trump v. Internal Revenue Service. The fund, capitalized at $1.776 billion from the judgment fund, will process claims from individuals alleging weaponization or lawfare by government. Trump, his sons, and the Trump Organization agreed to drop their lawsuit with prejudice and withdraw administrative claims related to tax-return leaks, the Mar-a-Lago raid, and Russia-collusion investigations in exchange for a formal apology (but no monetary damages to them personally) and creation of the fund. The fund will cease operations by December 1, 2028.
  • DOJ establishes $1.776 billion "Anti-Weaponization Fund" for January 6 defendants and MAGA loyalists — The Department of Justice created a $1.776 billion taxpayer-funded "Anti-Weaponization Fund" designated to provide financial support to January 6th insurrectionists and MAGA loyalists. The fund represents a direct allocation of federal resources to individuals convicted or charged in connection with the Capitol attack, effectively using public money to benefit political allies and those involved in the assault on the Capitol.
  • DOJ establishes $1.776 billion fund for January 6 defendants and Trump allies — The Department of Justice, under Attorney General Todd Blanche, announced the creation of a $1.776 billion fund designated "for victims of lawfare and weaponization" to provide monetary relief and formal apologies to claimants. The fund will be administered by a five-member Commission appointed by the Attorney General, with one member chosen in consultation with congressional leadership. The President retains authority to remove any Commission member. The fund is expected to provide payouts to individuals convicted or charged in connection with the January 6 Capitol breach and Trump administration officials.
  • DOJ announced Anti-Weaponization Fund eligibility may include January 6 defendants — ABC News and TIME reported before the fund announcement that the proposed $1.776 billion Anti-Weaponization Fund could include people charged in connection with January 6. Reuters notes that "weaponization" and "lawfare" are terms the President and allies have used to describe criminal cases arising from the Capitol attack. The Hill reports that several convicted January 6 defendants have pending civil suits. DOJ has not publicly released eligibility criteria or named beneficiaries.
  • DOJ announces $1.776 billion "Anti-Weaponization Fund" as Trump settlement — Trump's Justice Department officially announced the $1.776 billion "Anti-Weaponization Fund" as part of a settlement with Trump in his lawsuit against the Treasury Department and IRS over the leaking of his tax returns. The fund will be overseen by a commission appointed by Acting Attorney General Todd Blanche, whose members Trump can fire without cause, and will be made available in secret to those claiming wrongful government targeting, potentially including those Trump pardoned for January 6 involvement.
  • Trump administration dismisses $10bn IRS lawsuit and establishes $1.776bn secretive compensation fund — The Justice Department announced creation of a $1.776bn "Anti-Weaponization Fund" as part of an agreement in which Trump and his sons dropped a $10bn lawsuit against the IRS. The fund, overseen by five commissioners (four appointed by the attorney general and removable by Trump), will compensate Trump allies with minimal transparency—quarterly reports go only to the attorney general and are confidential. Trump and his sons receive formal apologies but no monetary compensation. Democrats and watchdog groups condemned the arrangement as a slush fund funneling taxpayer dollars to political allies.
  • Department of Justice announces $1.776 billion "Anti-Weaponization Fund" to compensate Trump and associates — The Department of Justice, under Acting Attorney General Todd Blanche, announced the creation of a $1.776 billion fund purportedly to compensate victims of alleged "weaponization" of the Justice Department under former President Biden. The fund was established following Trump's withdrawal of a $10 billion lawsuit against the IRS after a contractor leaked his tax information. Judge Kathleen Williams dismissed the suit, noting no legal settlement existed. The fund is controlled by five administrators, four chosen by Blanche and one in consultation with Congress, all removable by Trump without cause. Distributions are confidential and overseen only by the DOJ. Remaining funds after December 2028 revert to Trump's chosen federal account.
  • Creation of $1.776 billion compensation fund for Trump allies with minimal oversight — The Department of Justice announced creation of a $1.776 billion compensation fund on May 19–20, 2026, to settle Trump's $10 billion lawsuit against the IRS and other government claims. The fund is administered by five officials subject to at-will removal by the president, operates with minimal transparency requirements, and is not obligated to publicly disclose recipients or justifications for awards. Senate Democrats criticized the arrangement as an "outrageous, unprecedented slush fund." Acting attorney general Blanche testified that no limitations exist on who may seek compensation, including those convicted of assaulting police on January 6, though he stated Trump and his sons would not receive direct compensation.
  • DOJ announces creation of Anti-Weaponization Fund — The Department of Justice announced the establishment of a $1.776 billion "Anti-Weaponization Fund" aimed at compensating individuals it describes as victims of lawfare under former President Joe Biden. Acting Attorney General Todd Blanche stated that the fund is a lawful process for victims to seek redress. However, the fund is not a legal settlement related to Trump's dropped lawsuit against the IRS, and it grants Trump significant control over the distribution of taxpayer money without oversight.
  • Justice Department announced $1.776 billion Anti-Weaponization Fund from Trump IRS lawsuit settlement — The Justice Department announced a $1.776 billion "Anti-Weaponization Fund" created as part of a settlement of President Trump's lawsuit against the IRS over the leak of his tax returns. Trump, his two adult sons, and the Trump Organization dropped the suit and received a formal apology but no direct monetary payment. Acting Attorney General Todd Blanche, Trump's former personal defense attorney, established the fund and will handpick the five-member commission deciding eligibility and payouts. The process is largely shielded from court review, and eligibility criteria remain undefined, with Blanche stating "anybody can apply."
Verified: Tier 1 primary record Week 70 – 2026-05-16–2026-05-22 wk70_PA_002
Mar 25, 2026 DOJ settled with pardoned former official Michael Flynn for approximately $1.2 million Tier 1 · Primary Economic Structure

The Justice Department paid over a million taxpayer dollars to a pardoned former official who had pleaded guilty to lying to the FBI, raising questions about politicized settlements.

Primary sourceA record that carries the claim alone
Independently corroborated by5 independent news desks
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • DOJ settled with pardoned Michael Flynn for $1.2 million — The Justice Department reached a settlement with pardoned former Trump national security adviser Michael Flynn, awarding him $1.2 million in taxpayer funds. Flynn had previously pleaded guilty to lying to the FBI about his conversations with Russia's ambassador to the United States and was later pardoned by Trump. The settlement represents a reversal of the government's position against Flynn.
  • Justice Department Settles with Michael Flynn — The U.S. Department of Justice has reached a settlement with Michael Flynn, a former national security advisor to Donald Trump. This settlement is part of a series of financial agreements that have resulted in Trump allies receiving substantial sums of taxpayer money. The details of the settlement have not been disclosed, but it continues a pattern of financial dealings involving individuals close to the former president. This development raises questions about the use of public funds and the accountability of government financial settlements.
  • Michael Flynn and DOJ settled political targeting lawsuit — Michael Flynn and the Department of Justice agreed to settle a lawsuit filed by Flynn over his claims of political targeting in a 2017 case in which he initially pleaded guilty. A judge had previously tossed Flynn's lawsuit in 2024. His attorneys filed an amended complaint last June after Trump took office. Flynn served as National Security Advisor during Trump's first term before resigning after less than a month.
  • DOJ announced settlement with Michael Flynn — The Department of Justice announced a settlement with Michael Flynn, Trump's former national security advisor who pleaded guilty to lying to the FBI about conversations with Russian operative Sergey Kislyak before Trump took office. Trump later pardoned Flynn, who subsequently worked to overturn the 2020 presidential election results. Flynn had sued the DOJ for $50 million in damages in 2023, claiming wrongful prosecution due to his association with Trump. A federal judge dismissed the lawsuit in 2024, but Flynn's lawyers renewed the case after Trump's reelection, leading to DOJ negotiations. The settlement amount was approximately $1.2 million.
  • DOJ announces settlement with Michael Flynn — The Department of Justice announced a settlement with Michael Flynn, Trump's former national security advisor, who had previously pleaded guilty to lying to the FBI. Flynn's lawsuit against the DOJ for $50 million was dismissed, but negotiations led to a settlement, reportedly amounting to approximately $1.2 million.
Verified: Tier 1 primary record Week 62 – 2026-03-21–2026-03-27 wk62_ES_014
Sep 29, 2025 Trump administration approved $20 billion Argentina bailout benefiting hedge fund associate of Treasury Secretary Tier 1 · Primary Economic Structure

A major foreign financial rescue package admitted by Trump to provide little US benefit primarily enriched a private investor tied to Treasury leadership.

Primary sourceA record that carries the claim alone
Independently corroborated by3 independent news desks
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • Trump administration approves $20 billion bailout for Argentina with admitted minimal U.S. benefit — The Trump administration provided a $20 billion rescue package to Argentina, announced in late September 2025. During an October 14 White House meeting with Argentine President Javier Milei, Trump admitted the bailout "is not going to make a big difference for our country." Popular Information reporting, confirmed by the New York Times, revealed the bailout would substantially benefit billionaire hedge fund manager Rob Citrone, a personal friend of Treasury Secretary Scott Bessent. Citrone was in close contact with Bessent before the announcement, advocating for the bailout to prevent Argentina's currency collapse and protect Milei's political position. The bailout has harmed U.S. soybean farmers, who now face competition from Argentine soybeans sold to China.
  • Treasury Secretary Bessent announced $20 billion bailout package for Argentina benefiting hedge fund billionaire Rob Citrone — On October 3, 2025, Popular Information reported that Treasury Secretary Scott Bessent announced a $20 billion taxpayer-funded bailout package for Argentina that directly benefits Rob Citrone, a hedge fund billionaire and longtime associate of Bessent. Citrone's hedge fund, Discovery Capital, holds Argentine bonds and stakes in Argentine companies whose value depends on Argentina's economic stability. Argentine media reported that Citrone himself requested the bailout from Bessent. The package was justified as serving U.S. strategic interests, though Bessent did not claim Argentina's economy materially affects the U.S. economy.
Verified: Tier 1 primary record Week 37 – 2025-09-27–2025-10-03 wk37_ES_005