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$279 billion
“Most of the publicly identified donors to President Donald Trump’s White House ballroom have high-stakes business before the administration, ranging from billions in government contracts to federal investigations into their companies,” the Washington Post reports. “More than half of the companies that donated are facing or have recently faced federal enforcement actions tied to alleged wrongdoing that includes engaging in unfair labor practices, deceiving consumers and harming the environment.”
$30 million
“Chinese cryptocurrency entrepreneur Justin Sun invested $30 million in President-elect Donald Trump’s crypto project three weeks after the election, helping Trump make a potentially hefty profit,” the Washington Post reports. “Sun, who recently made headlines for buying, then eating, a $6 million banana art piece, is under investigation by the Securities and Exchange Commission on charges of fraud, market manipulation and other alleged violations.”
“I first encountered Steve Bannon in 2004 and if you told me he would be arrested in 2020, my reaction would have been, ‘You really think it will take that long?’ One of the creepier freaks you’re likely to encounter this side of a White House staff meeting.”
— Former Mitt Romney strategist Stuart Stevens, on Twitter.
“This entire fiasco is to stop people who want to build the wall.”
— Steve Bannon claimed his arrest over a scheme to defraud donors to a campaign supposedly raising funds for a border wall was politically motivated, CNN reports.
$1 million
Daily Beast: “Indicted Ukrainian gas oligarch Dmytro Firtash spent more than $1 million hiring key figures in Republican efforts to investigate the Biden family. … But the two men have a history. Two Ukrainian gas industry experts say the gas-market reforms pushed by Biden and others in 2014 and 2015 hit Firtash in the wallet, and badly. One knowledgeable outside observer estimated that the 2014 and 2015 gas reforms and legislation cost him hundreds of millions of dollars.”
$1.8 billion
“A former top administrator of the Federal Emergency Management Agency was arrested on Tuesday in a major federal corruption investigation that found that the official took bribes from the president of a company that secured $1.8 billion in federal contracts to repair Puerto Rico’s shredded electrical grid after Hurricane Maria,” the New York Times reports.
$60 million
“Prosecutors from special counsel Robert Mueller’s office said Monday that Paul Manafort earned $60 million from his work as a political consultant in Ukraine and challenged a motion by the former Trump campaign chairman’s attorneys to exclude dozens of exhibits on the topic,” CNN reports. “Manafort is charged with lying on tax forms and bank fraud. He has denied all charges against him.”
“It’s hard to believe then that when Republicans lose the House in 2018, maybe by 40 or 50 seats, that House is not going to impeach him. And it’s also hard to believe that a U.S. Senate that’s going to be scared to death, though may still be in Republican hands, is not going to take a serious look when it has to deal with this president. So get good legal help now, because the storm is coming.”
— GOP strategist Alex Castellanos, quoted by The Hill.
11
The Hill: “Eleven members of Congress have paid family members from their campaign accounts so far this year. … The practice has also come under increased scrutiny since the election of President Trump, who installed his daughter Ivanka Trump and son-in-law Jared Kushner into top White House jobs. Neither takes a salary, but both wield significant power as senior advisers to the president.”
500
USA Today: “Since 2013, military investigators have documented at least 500 cases of serious misconduct among its generals, admirals and senior civilians, almost half of those instances involving personal or ethical lapses.”
