HighNeeds corroborationR-FLSenator

Ashley Moody

Investigation of Ashley Moody (R-FL) identified 2 findings across 2 categories: offshore connection and contract conflict. Overall severity is high based on the current public record.

Generated Mar 17, 20262 findings

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Ashley Moody (R-FL)

Findings(2)

#1Offshore ConnectionProbable

Cross-reference systems returned external investigation matches

Cross-referencing Ashley Moody's network against external investigation datasets returned 2 potential matches. EXACT 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
Ashley Moody (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress at 100% confidence
trigram
ASHLEY WOODY Score: 80% Datasets: us_hhs_exclusions at 80% confidence

#2Contract ConflictNeeds corroboration

Contract recipient names overlap with traded companies

Ticker-level matching between USAspending recipients and Ashley Moody's trade history surfaced 5 potential overlaps. Examples include ELI LILLY AND COMPANY received $1.5B from Department of Defense while Ashley Moody traded LLY; ENERGY TRANSFER CRUDE MARKETING LLC received $19M from Department of Energy while Ashley Moody traded ET; REFINITIV US LLC received $18M from Securities and Exchange Commission while Ashley Moody traded MU; APPLIED MATERIALS TECHNOLOGIES INC. received $69,068.41 from Department of Transportation while Ashley Moody traded AMAT; NVIDIA CORP received $1,200 from Department of Justice while Ashley Moody traded NVDA. These matches are useful context, but they still need document-level verification before they should be treated as confirmed contract conflicts.

Evidence Sources

contract
ELI LILLY AND COMPANY received $1.5B from Department of Defense
contract
ENERGY TRANSFER CRUDE MARKETING LLC received $19M from Department of Energy
contract

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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