Donate Button
Follow us...

Jump to top of page
Chagoury, Gilbert

A Lebanese-Nigerian billionaire who made illegal campaign contributions to U.S. politicians.

His contributions have been traced to match contributions to Sen. Mitt Romney, Rep. Darrell Issa, and former Rep. Lee Terry.

He admitted to the wrongdoing and paid a $1.8 million fine. He also agreed to cooperate in investigations related to the contributions.

Chagoury also has donated to the Clinton Foundation and provided a $50,000 loan to former Secretary of Transportation Ray LaHood.

He also has been tied to Hezbollah, and has been on a U.S. no-fly list.

Referenced by...
Rep. Jeff Fortenberry resigns after conviction for lying to FBI (2021-Oct-21)

Jump to top of page
Erdogan, Recep Tayyip

President of Turkey since 2014.

Referenced by...
Issue: Mueller's Indictments

Jump to top of page
Guzman, Joaquin

Known as El Chapo, Guzman was head of the Sinaloa drug cartel in Mexico.

He was captured in 2016, extradited to the United States in 2017, and in 2019 he was covicted of various charges including drug trafficking. He was sentenced to life in prison.

Referenced by...
Trump pardons former Honduras president (2025-Dec-01)

Jump to top of page
Hernandez, Juan Orlando

President of Honduras from 2014 to 2022.

Referenced by...
Trump pardons former Honduras president (2025-Dec-01)

Jump to top of page
Lutsenko, Yuriy

Ukrainian Prosecutor General from 2016 - 2019.

Jump to top of page
Jump to top of page
Netanyahu, Benjamin

Prime Minister of Israel from 1996 - 1999, 2009 - 2021, and 2022 - present.

Jump to top of page
Shokin, Viktor

Ukraine's prosecutor general from 2015 to 2016.

Jump to top of page
Jump to top of page
Jump to top of page
Zhao, Changpeng (CZ)

Founder and former CEO of cryptocurrency company Binance.

In 2023 he pleaded guilty to allowing Binance to avoid legally required protections against financial crimes such as money laundering.

In 2025, President Donald Trump pardoned him.

Referenced by...
Trump pardons man who enabled money laundering (2025-Oct-21)

Jump to top of page
Zlochevsky, Mykola

Owner of Ukrainian energy company Burisma.

He also had been a senior official in the Ukrainian government under deposed president Viktor Yanukovych

Jump to top of page

                   Tell us if we goofed                                                  Copyright