HighNeeds corroborationD-CARepresentative

Gilbert Ray Cisneros, Jr.

Investigation of Gilbert Ray Cisneros, Jr. (D-CA) identified 6 finding(s) across 6 categories: trade_conflict, donation_pattern, offshore_connection, insider_overlap, disclosure_gap, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20266 findings

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Gilbert Ray Cisneros, Jr. (D-CA)

Findings(6)

#1Offshore ConnectionProbable

1 Cross-Reference Matches

Cross-referencing Gilbert Ray Cisneros, Jr.'s network against international databases returned 1 potential matches across 1 source(s). - EXACT: 1 match(es) — Gil Cisneros (PEP) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, everypolitician, us_congress, wikidata (100% confidence) Note: FinCEN matches are at the institutional level only and do not imply individual wrongdoing. ICIJ matches indicate entity name similarity and require further investigation to confirm actual connections.

#2Stock Trade ConflictConfirmed

10 High-Conflict Stock Trades Identified

Analysis of Gilbert Ray Cisneros, Jr.'s trading records reveals 10 transactions with elevated conflict-of-interest scores (40%+ on CapitolGraph's 5-component scoring model). The highest-scoring trade was a purchase in LMT with a conflict score of 67%. Conflict scoring incorporates committee oversight overlap (30%), trade timing relative to legislation (25%), lobbying connections (20%), donation patterns (15%), and trade size (10%). Scores above 40% indicate multiple corroborating signals of potential conflicts. Detailed trades:
- PURCHASE LMT on 2025-04-29 ($1,001-$15,000) — conflict score: 67%
- SALE NOC on 2025-09-05 ($1,001-$15,000) — conflict score: 64%
- SALE CACI on 2025-04-08 ($0-$0) — conflict score: 52%
- PURCHASE ARIS on 2025-04-08 ($0-$0) — conflict score: 52%
- PURCHASE BA on 2025-03-31 ($1,001-$15,000) — conflict score: 51%
- PURCHASE MSFT on 2025-04-29 ($0-$0) — conflict score: 48%
- PURCHASE TDG on 2025-11-18 ($1,001-$15,000) — conflict score: 46%
- PURCHASE LMT on 2025-11-18 ($1,001-$15,000) — conflict score: 46%
- PURCHASE BA on 2025-05-30 ($1,001-$15,000) — conflict score: 41%
- PURCHASE NOC on 2025-05-30 ($1,001-$15,000) — conflict score: 41%

#3Insider Trading SignalProbable

10 Trades Overlapping with Corporate Insider Activity

Gilbert Ray Cisneros, Jr. made 10 stock trade(s) within 30 days of corporate insider transactions in the same ticker(s). This temporal overlap between congressional and corporate insider trading activity is notable. Overlapping trades:
- COST: Congress purchase on 2026-01-30, Insider form4 on 2026-02-27 (Crystal Adam (CIK 0001825445))
- COST: Congress purchase on 2026-01-30, Insider form4 on 2026-02-23 (Billingsley Chester (CIK 0001632909))
- PG: Congress purchase on 2026-01-30, Insider form4 on 2026-02-19 (SIMON JOHN R (CIK 0001199412))
- COST: Congress purchase on 2026-01-30, Insider form4 on 2026-02-19 (Crevoiserat Joanne C. (CIK 0001607592))
- BIIB: Congress purchase on 2026-01-30, Insider form4 on 2026-02-17 (Izzar Rachid (CIK 0001875506))
- COST: Congress purchase on 2026-01-30, Insider form4 on 2026-02-17 (Moskoff Gregory T (CIK 0001782865))
- COST: Congress purchase on 2026-01-30, Insider form4 on 2026-02-17 (Nash Daniel Benjamin (CIK 0002076157))
- COST: Congress purchase on 2026-01-30, Insider form4 on 2026-02-17 (NATHAN GILBERT E (CIK 0001657622))
- COST: Congress purchase on 2026-01-30, Insider form4 on 2026-02-13 (Dolby Dagmar (CIK 0001537372))
- COST: Congress purchase on 2026-01-30, Insider form4 on 2026-02-09 (Freiberg Steven J (CIK 0001338913)) This pattern does not prove information sharing but represents a statistical anomaly worthy of further examination.

#4Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Gilbert Ray Cisneros, Jr. received 10 donations within 90 days of stock trades from overlapping interests, totaling $5,000,000. Notable donors include AMERICAN ISRAEL PUBLIC AFFAIRS COMMITTEE POLITICAL ACTION COMMITTEE. While donation-trade proximity does not prove quid pro quo, the pattern warrants scrutiny under the STOCK Act's framework. Records suggest temporal correlation between financial contributions and trading activity in related sectors.

#5Disclosure GapConfirmed

9 Late STOCK Act Disclosures (up to 66 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Gilbert Ray Cisneros, Jr. filed 9 disclosure(s) beyond the 45-day deadline, with the longest delay being 66 days. Late disclosures:
- sale RAL on 2025-07-08 — disclosed 2025-09-12 (66 days late, $0-$0)
- purchase SARO on 2025-10-02 — disclosed 2025-11-18 (47 days late, $1,001-$15,000)
- sale INSM on 2025-10-03 — disclosed 2025-11-18 (46 days late, $1,001-$15,000)
- purchase SKWD on 2025-10-03 — disclosed 2025-11-18 (46 days late, $1,001-$15,000)
- purchase STRL on 2025-10-03 — disclosed 2025-11-18 (46 days late, $1,001-$15,000)
- purchase CVLT on 2025-10-03 — disclosed 2025-11-18 (46 days late, $1,001-$15,000)
- purchase AVAV on 2025-10-03 — disclosed 2025-11-18 (46 days late, $1,001-$15,000)
- purchase COLB on 2025-10-03 — disclosed 2025-11-18 (46 days late, $1,001-$15,000)
- sale BWIN on 2025-10-03 — disclosed 2025-11-18 (46 days late, $1,001-$15,000) Late disclosure is a violation of the STOCK Act and may result in fines. Systematic late filing may indicate an attempt to obscure trading activity from public scrutiny.

#6Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Gilbert Ray Cisneros, Jr.'s trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: FISHER SAND & GRAVEL CO (Department of Homeland Security, $1,787,500,000) — Member traded FIS on 2025-12-19
- Contract: FISHER SAND & GRAVEL CO (Department of Homeland Security, $1,650,754,000) — Member traded FIS on 2025-12-19
- Contract: FISHER SAND & GRAVEL CO (Department of Homeland Security, $1,550,800,000) — Member traded FIS on 2025-12-19
- Contract: LOCKHEED MARTIN CORP (Department of Energy, $48,066,473,049) — Member traded K on 2025-09-05
- Contract: LOCKHEED MARTIN CORPORATION (Department of Defense, $35,135,514,910) — Member traded K on 2025-09-05 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

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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