TOPIC FILES

Foreign money

Background files and directly linked reporting. Case inclusion describes the subject matter, not a finding of wrongdoing.

Background case files

Foreign moneyFILE 002

Congressional conflict-of-interest inquiry

A Senate letter questioned whether foreign investment in Affinity Partners could buy influence with the Trump family.

Record: Mar 28, 20253 sources ↗

Foreign moneyFILE 027

Guilty plea · pardoned

A Republican fundraiser’s admitted lobbying offense is distinct from questions about later business contracts.

Record: May 27, 20261 source ↗

Foreign moneyFILE 028

Civil registration suit dismissed · appeal rejected

The DOJ sought to require registration over alleged lobbying on China’s behalf.

Record: Jun 14, 20241 source ↗

Foreign moneyFILE 029

Acquitted of all charges

The complete record includes acquittals, even when the original allegations drew extensive coverage.

Record: Apr 29, 20251 source ↗