HighNeeds corroborationD-PASenator

John Fetterman

Investigation of John Fetterman (D-PA) identified 5 findings across 5 categories: donation pattern, offshore connection, insider overlap, disclosure gap, and contract conflict. Overall severity is high based on the current public record.

Generated Apr 7, 20265 findings

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John Fetterman (D-PA)

Findings(5)

#1Offshore ConnectionProbable

Cross-reference systems returned external investigation matches

Cross-referencing John Fetterman's network against external investigation datasets returned 3 potential matches. EXACT produced 1 match, FUZZY produced 1 match, and TRIGRAM produced 1 match. These matches are starting points, not conclusions. They require corroboration from trades, source documents, or other public records before they should be treated as confirmed links.

Evidence Sources

exact
John Fetterman (PEP) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, us_congress, wikidata at 100% confidence
fuzzy
John Otterman Score: 82% Datasets: wikidata, wd_categories at 82% confidence
trigram
JOHN NICHOLAS WESTERMAN (SANCTIONED) Score: 72% Datasets: us_hhs_exclusions, us_sam_exclusions at 72% confidence

#2Insider Trading SignalProbable

Congressional trades overlap with Form 4 insider activity

John Fetterman made 6 trades within 30 days of insider transactions in the same ticker. Examples include T saw a congressional sale on 2026-03-27 and an insider form4 on 2026-02-27 at Mancuso Salvatore (CIK 0001479997); T saw a congressional sale on 2026-03-27 and an insider form4 on 2026-02-27 at Mancuso Salvatore (CIK 0001479997); T saw a congressional sale on 2026-03-27 and an insider form4 on 2026-02-26 at SANFILIPPO JEFFREY T (CIK 0001171340); T saw a congressional sale on 2026-03-27 and an insider form4 on 2026-02-26 at SANFILIPPO JEFFREY T (CIK 0001171340). This pattern does not imply information sharing, but it is a useful anomaly signal when paired with other evidence.

Evidence Sources

insider trade
Mancuso Salvatore (CIK 0001479997) insider form4 on 2026-02-27 near a congressional sale of T
insider trade
Mancuso Salvatore (CIK 0001479997) insider form4 on 2026-02-27 near a congressional sale of T
insider trade
SANFILIPPO JEFFREY T (CIK 0001171340) insider form4 on 2026-02-26 near a congressional sale of T

#3Contract ConflictNeeds corroboration

Contract recipient names overlap with traded companies

Ticker-level matching between USAspending recipients and John Fetterman's trade history surfaced 4 potential overlaps. Examples include AMAZON WEB SERVICES, INC. received $1.6B from Department of Justice while John Fetterman traded AMZN; MICROSOFT CORPORATION received $221M from Department of Defense while John Fetterman traded MSFT; REFINITIV US LLC received $18M from Securities and Exchange Commission while John Fetterman traded MU; GOOGLE LLC received $16M from Department of Agriculture while John Fetterman traded GOOG. These matches are useful context, but they still need document-level verification before they should be treated as confirmed contract conflicts.

Evidence Sources

contract
AMAZON WEB SERVICES, INC. received $1.6B from Department of Justice
contract
MICROSOFT CORPORATION received $221M from Department of Defense
contract
REFINITIV US LLC received $18M from Securities and Exchange Commission

#4Donation PatternProbable

Donation and trade timing overlaps appear repeatedly

John Fetterman received 6 donations within 90 days of trades from overlapping interests, totaling $46M. The largest visible donor names in this slice include WIN CREATIVE LLC, ACTBLUE, and HAEGELIN, GLORIA. Temporal overlap alone does not prove quid pro quo, but it adds context when paired with sector, committee, or lobbying signals.

Evidence Sources

donation
WIN CREATIVE LLC gave $22M near a sale of MRO
donation
WIN CREATIVE LLC gave $22M near a sale of MRO
donation
ACTBLUE gave $330,000 near a sale of MRO
donation
HAEGELIN, GLORIA gave $330,000 near a sale of MRO
donation

#5Disclosure GapConfirmed

Late STOCK Act disclosures remain in the record

The STOCK Act requires members to disclose trades within 45 days. John Fetterman has 2 disclosures beyond that deadline, with the longest delay reaching 567 days. Examples include sale MRO was disclosed 567 days after the trade; sale MRO was disclosed 567 days after the trade. Late filing is a compliance issue on the face of the disclosure record and deserves direct verification against the original forms.

Evidence Sources

disclosure violation
sale MRO disclosed 567 days after the trade
disclosure violation
sale MRO disclosed 567 days after the trade

Methodology & Disclosure

This dossier was generated by CapitolExposed's analysis engines. All claims are derived from cross-referencing publicly available government records: STOCK Act filings, Senate lobbying disclosures (LDA), FEC campaign finance reports, Congressional voting records, ICIJ Offshore Leaks data, and FARA foreign agent registrations.

Conflict scoring: Each finding incorporates up to five weighted signals: committee jurisdiction overlap (30%), vote timing proximity (25%), lobbying connections (20%), donation connections (15%), and trade size anomaly (10%).

Important: CapitolExposed does not allege wrongdoing. Findings reflect statistical patterns in public data, not legal conclusions. Offshore leak matches are name-based and may include false positives.

Investigation Report

This dossier assembles signals from public records and linked source material. All claims cite specific filings or evidence items. CapitolExposed does not allege wrongdoing. If you find an error or believe information is inaccurate, please report an error.

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