Connections
Every person, organisation, court and scheme named in a published piece, and the lines between them. Every line cites the pieces that support it — click one and it shows you. The more connections a name has, the bigger it is drawn. Nothing is inferred: if two names have never appeared in the same published piece, there is no line.
Everything in it
Ordered by how many connections each one has. A name that keeps coming back is the whole reason for this page.
| Name | Kind | Connections | First seen |
|---|---|---|---|
| Pete Hegseth | person | 17 | Tue Sep 15 |
| Donald Trump | person | 14 | Sat Sep 12 |
| James Brass | person | 11 | Wed Sep 16 |
| Julie Hanway Molina | person | 11 | Wed Sep 16 |
| Ken Paxton | person | 11 | Wed Sep 16 |
| Konstantinos (Kosta) Diamantis | person | 11 | Thu Sep 17 |
| Alex Nain Saab Moran | person | 9 | Tue Sep 15 |
| Kash Patel | person | 9 | Wed Sep 16 |
| Daniel Chu | person | 8 | Sat Sep 12 |
| David Rivera | person | 7 | Fri Oct 09 |
| Eric Munson | person | 7 | Fri Sep 11 |
| Michael Geoghegan | person | 7 | Fri Oct 09 |
| Rick Sung | person | 7 | Fri Sep 25 |
| Trayon White | person | 7 | Wed Sep 16 |
| bribery | scheme | 7 | Sat Sep 12 |
| Andrew Spaventa | person | 5 | Wed Sep 16 |
| James Vincent Campbell | person | 5 | Fri Oct 09 |
| Jared Rigby | person | 5 | Fri Oct 09 |
| public corruption | scheme | 4 | Tue Sep 15 |
| federal | venue | 3 | Sat Sep 12 |
| securities fraud | scheme | 3 | Fri Sep 11 |
| Southern District of New York | venue | 2 | Fri Sep 11 |
| embezzlement | scheme | 2 | Wed Sep 16 |
| money laundering | scheme | 2 | Tue Sep 15 |
| Adit Ventures Management LLC | org | 1 | Fri Sep 11 |
| Axim Fringe Solutions Group LLC | org | 1 | Fri Oct 09 |
| Central District of California | venue | 1 | Wed Sep 16 |
| Connecticut / U.S. District Court, Bridgeport | venue | 1 | Thu Sep 17 |
| District of Maryland (federal) | venue | 1 | Fri Oct 09 |
| Eastern Gateway Community College | org | 1 | Fri Oct 09 |
| FBI | org | 1 | Wed Sep 16 |
| Florida / federal | venue | 1 | Fri Oct 09 |
| Ohio | venue | 1 | Fri Oct 09 |
| Pinnacle Brass LLC | org | 1 | Wed Sep 16 |
| Republican | party | 1 | Fri Oct 09 |
| Santa Clara County Sheriff's Office | org | 1 | Fri Sep 25 |
| Santa Clara County, California | venue | 1 | Fri Sep 25 |
| Southern District of Florida | venue | 1 | Tue Sep 15 |
| TSG Alpha Partners LLC | org | 1 | Wed Sep 16 |
| TSG Capital Advisors LLC | org | 1 | Wed Sep 16 |
| Texas | venue | 1 | Wed Sep 16 |
| The Spaventa Group LLC | org | 1 | Wed Sep 16 |
| Tricolor Holdings, LLC | org | 1 | Sat Sep 12 |
| U.S. District Court for the Southern District of New York / SEC | venue | 1 | Wed Sep 16 |
| Utah | venue | 1 | Fri Oct 09 |
| Venezuelan government (Maduro regime) | org | 1 | Tue Sep 15 |
| Washington, D.C. (federal) | venue | 1 | Thu Sep 17 |
| Wolverine Football Club (Aliso Niguel High School booster nonprofit) | org | 1 | Wed Sep 16 |
| corrupt activity | scheme | 1 | Fri Oct 09 |
| election fraud | scheme | 1 | Wed Sep 16 |
| extortion | scheme | 1 | Thu Sep 17 |
| federal (California) | venue | 1 | Wed Sep 16 |
| federal (District of Columbia) | venue | 1 | Wed Sep 16 |
| identity theft | scheme | 1 | Wed Sep 16 |
| obstruction of justice | scheme | 1 | Fri Oct 09 |
| pension fraud | scheme | 1 | Fri Oct 09 |
| the Office of School Construction Grants and Review | org | 1 | Thu Sep 17 |
| theft in office | scheme | 1 | Fri Oct 09 |
| vote buying | scheme | 1 | Sat Sep 12 |
| wire fraud | scheme | 1 | Wed Sep 16 |