Investigation of Lindsey Graham (R-SC) identified 2 findings across 2 categories: offshore connection and disclosure gap. Overall severity is high based on the current public record.
Lindsey Graham (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician at 100% confidence
Lindsey Olin Graham (COUNTER-SANCTIONED) Score: 91% Datasets: ru_mfa_sanctions at 91% confidence
purchase IBDO disclosed 424 days after the trade
purchase IBDQ disclosed 424 days after the trade
sale VTIP disclosed 424 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.