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The Documented Record · Corruption & Self-Enrichment

Foreign Money & Deals

Foreign government payments, gifts, and branded real-estate deals that moved alongside official diplomacy, from a $400 million jet to resort licensing across the Gulf.

14
Incidents
10
Tier A · documented
4
Tier B · reviewed

About the tiers. Tier A incidents are established by a primary document: a court ruling, an inspector general finding, a congressional record, an official disclosure, or the government's own filing. Tier B incidents are documented, but the dispositive fact has not been adjudicated: the litigation is live, the matter settled without a finding, or the characterization rests on sequence and inference rather than a ruling. Every Tier B record states, in its own words, what has not been established. We publish both, labeled.