Investigation of Bill Hagerty (R-TN) identified 4 findings across 4 categories: donation pattern, offshore connection, disclosure gap, and contract conflict. Overall severity is high based on the current public record.
Bill Hagerty (PEP) (COUNTER-SANCTIONED) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, ru_mfa_sanctions, wikidata, wd_categories at 100% confidence
Bill Hager (PEP) Score: 77% Datasets: us_plural_legislators, ann_pep_positions, wd_peps, wikidata, wd_categories at 77% confidence
TEAM HAGERTY VICTORY gave $10M near a exchange of ETRN
TEAM HAGERTY VICTORY gave $10M near a exchange of ETRN
TEAM HAGERTY VICTORY gave $7M near a sale of EQC
TEAM HAGERTY VICTORY gave $7M near a exchange of ETRN
purchase VRM disclosed 962 days after the trade
sale LMND disclosed 962 days after the trade
sale CTAA disclosed 923 days after the trade
purchase QRTEP disclosed 885 days after the trade
THE BOEING COMPANY received $3.5B from Department of Defense
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.
TEAM HAGERTY VICTORY gave $7M near a sale of EQC
sale NTRA disclosed 860 days after the trade
exchange FL4.SG disclosed 833 days after the trade
purchase BA disclosed 811 days after the trade
sale DDOG disclosed 658 days after the trade
sale VRM disclosed 620 days after the trade
sale RHP disclosed 613 days after the trade