HighNeeds corroborationD-OHRepresentative

Greg Landsman

Investigation of Greg Landsman (D-OH) identified 5 finding(s) across 5 categories: trade_conflict, donation_pattern, offshore_connection, disclosure_gap, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20265 findings

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Greg Landsman (D-OH)

Findings(5)

#1Offshore ConnectionProbable

2 Cross-Reference Matches

Cross-referencing Greg Landsman's network against international databases returned 2 potential matches across 2 source(s). - EXACT: 1 match(es) — Greg Landsman (PEP) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, us_congress, wikidata (100% confidence)
- TRIGRAM: 1 match(es) — Gregory John Landsman (COUNTER-SANCTIONED) Score: 74% Datasets: ru_mfa_sanctions (74% 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 Greg Landsman'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 sale in PG with a conflict score of 60%. 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:
- SALE PG on 2025-03-27 ($0-$0) — conflict score: 60%
- SALE GOOGL on 2025-03-27 ($0-$0) — conflict score: 60%
- SALE AAPL on 2025-03-27 ($0-$0) — conflict score: 60%
- SALE CRM on 2025-03-27 ($0-$0) — conflict score: 60%
- SALE MSFT on 2025-03-27 ($0-$0) — conflict score: 60%
- SALE AAPL on 2025-03-27 ($0-$0) — conflict score: 60%
- SALE COST on 2025-03-27 ($0-$0) — conflict score: 60%
- SALE NVDA on 2025-03-27 ($0-$0) — conflict score: 60%
- SALE MSFT on 2025-03-27 ($0-$0) — conflict score: 60%
- SALE UNH on 2025-03-27 ($0-$0) — conflict score: 60%

#3Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Greg Landsman received 10 donations within 90 days of stock trades from overlapping interests, totaling $20,000,000. Notable donors include DEMOCRACY SUMMER 2024. 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.

#4Disclosure GapConfirmed

10 Late STOCK Act Disclosures (up to 580 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Greg Landsman filed 10 disclosure(s) beyond the 45-day deadline, with the longest delay being 580 days. Late disclosures:
- purchase BLK on 2023-01-12 — disclosed 2024-08-14 (580 days late, $1,001-$15,000)
- purchase AMP on 2023-01-12 — disclosed 2024-08-14 (580 days late, $1,001-$15,000)
- purchase CRM on 2023-01-12 — disclosed 2024-08-14 (580 days late, $1,001-$15,000)
- purchase URI on 2023-01-12 — disclosed 2024-08-14 (580 days late, $1,001-$15,000)
- purchase ADBE on 2023-01-12 — disclosed 2024-08-14 (580 days late, $1,001-$15,000)
- purchase NVDA on 2023-01-12 — disclosed 2024-08-14 (580 days late, $1,001-$15,000)
- purchase COST on 2023-01-12 — disclosed 2024-08-14 (580 days late, $1,001-$15,000)
- purchase PH on 2023-01-18 — disclosed 2024-08-14 (574 days late, $1,001-$15,000)
- sale NEE on 2023-01-18 — disclosed 2024-08-14 (574 days late, $1,001-$15,000)
- purchase AMP on 2023-01-18 — disclosed 2024-08-14 (574 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.

#5Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Greg Landsman's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: LAWRENCE LIVERMORE NATIONAL SECURITY, LLC (Department of Energy, $40,613,251,292) — Member traded URI on 2024-11-08
- Contract: CONSOLIDATED NUCLEAR SECURITY, LLC (Department of Energy, $33,265,068,994) — Member traded URI on 2024-11-08
- Contract: TRIAD NATIONAL SECURITY, LLC (Department of Energy, $31,793,532,434) — Member traded URI on 2024-11-08
- Contract: LOS ALAMOS NATIONAL SECURITY LLC (Department of Energy, $27,422,768,631) — Member traded URI on 2024-11-08
- Contract: HONEYWELL FEDERAL MANUFACTURING & TECHNOLOGIES, LLC (Department of Energy, $16,207,695,966) — Member traded URI on 2024-11-08 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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