How this site is sourced — and how to correct it.
Sourcing standard
Every factual claim on this site is constructed from publicly available records: federal and state court filings, U.S. Securities and Exchange Commission filings, OTC Markets disclosures, federal lobbying registrations and quarterly reports, government procurement records, and contemporaneous reporting from established news organizations.
No claim is based on confidential sources or non-public material.
What identification means here
Where this site identifies a person or entity, the identification is drawn from documents those parties signed, filed, or are named in. Where this site characterizes a financial transaction, the characterization is drawn from bank records, court exhibits, or sworn declarations in the public record. Where this site quantifies a commission, the quantification is drawn from the underlying agreement or the sworn claim filed in court.
The categories on the Players page reflect each actor's structural position in the documentary record, not any allegation about that actor's conduct.
Allegations versus findings
Indictments, complaints, civil suits, and motions referenced on this site contain allegations. They are not, by themselves, findings of guilt or liability. Nothing on this site should be read to assert that any individual or entity has been convicted of, or held civilly liable for, any offense — only that the documents identified make the allegations they make.
Corrections
If anyone identified on this site believes any factual statement here is inaccurate, contact the editor at jackson@jacksonholt.com with the specific statement and the documentary basis for the correction.
Verifiable corrections will be made promptly. The site is a working record; it improves when the record improves.
Not advice
This site is journalism. It is not legal advice, financial advice, or an invitation to take any particular action. Readers should consult their own counsel before acting on any information presented here.