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.
John Fetterman (PEP) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, us_congress, wikidata at 100% confidence
John Otterman Score: 82% Datasets: wikidata, wd_categories at 82% confidence
JOHN NICHOLAS WESTERMAN (SANCTIONED) Score: 72% Datasets: us_hhs_exclusions, us_sam_exclusions at 72% confidence
Mancuso Salvatore (CIK 0001479997) insider form4 on 2026-02-27 near a congressional sale of T
Mancuso Salvatore (CIK 0001479997) insider form4 on 2026-02-27 near a congressional sale of T
SANFILIPPO JEFFREY T (CIK 0001171340) insider form4 on 2026-02-26 near a congressional sale of T
AMAZON WEB SERVICES, INC. received $1.6B from Department of Justice
MICROSOFT CORPORATION received $221M from Department of Defense
REFINITIV US LLC received $18M from Securities and Exchange Commission
WIN CREATIVE LLC gave $22M near a sale of MRO
WIN CREATIVE LLC gave $22M near a sale of MRO
ACTBLUE gave $330,000 near a sale of MRO
HAEGELIN, GLORIA gave $330,000 near a sale of MRO
sale MRO disclosed 567 days after the trade
sale MRO disclosed 567 days after the trade
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.
SANFILIPPO JEFFREY T (CIK 0001171340) insider form4 on 2026-02-26 near a congressional sale of T
MARTIN T SCOTT (CIK 0001413469) insider form4 on 2026-02-26 near a congressional sale of T
MARTIN T SCOTT (CIK 0001413469) insider form4 on 2026-02-26 near a congressional sale of T
GOOGLE LLC received $16M from Department of Agriculture
ACTBLUE gave $330,000 near a sale of MRO