Search & Navigate                    Glossary                    Congress                    Resources & Videos                    Act                    About                    
Founder of WikiLeaks.
Referenced by...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.
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.
President of Honduras from 2014 to 2022.
Referenced by...Ukrainian Prosecutor General from 2016 - 2019.
For more on Lutsenko and is role in the events leading up to President Donald Trump's impeachment, read The New Yorker story.
(Coming)
Prime Minister of Israel from 1996 - 1999, 2009 - 2021, and 2022 - present.
Ukraine's prosecutor general from 2015 to 2016.
President of Ukraine since May 2019.
Referenced by...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.
Owner of Ukrainian energy company Burisma.
He also had been a senior official in the Ukrainian government under deposed president Viktor Yanukovych