CriticalNeeds corroborationR-INRepresentative

Jefferson Shreve

Investigation of Jefferson Shreve (R-IN) identified 5 finding(s) across 5 categories: trade_conflict, donation_pattern, offshore_connection, disclosure_gap, contract_conflict. Overall severity: critical.

Generated Mar 2, 2026Updated Mar 8, 20265 findings

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Jefferson Shreve (R-IN)

Findings(5)

#1Stock Trade ConflictConfirmed

10 High-Conflict Stock Trades Identified

Analysis of Jefferson Shreve'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 DAL with a conflict score of 85%. 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 DAL on 2025-05-12 ($1,001-$15,000) — conflict score: 85%
- SALE UPS on 2025-05-08 ($0-$0) — conflict score: 77%
- PURCHASE UPS on 2025-04-07 ($0-$0) — conflict score: 68%
- SALE CSX on 2025-05-12 ($0-$0) — conflict score: 62%
- SALE UNP on 2025-05-12 ($0-$0) — conflict score: 62%
- SALE TDG on 2025-05-08 ($1,001-$15,000) — conflict score: 60%
- PURCHASE ORCL on 2025-05-08 ($1,001-$15,000) — conflict score: 60%
- SALE MRVL on 2025-05-08 ($1,001-$15,000) — conflict score: 60%
- SALE TXN on 2025-05-08 ($1,001-$15,000) — conflict score: 60%
- SALE MDT on 2025-05-08 ($1,001-$15,000) — conflict score: 60%

#2Offshore ConnectionProbable

1 Cross-Reference Matches

Cross-referencing Jefferson Shreve's network against international databases returned 1 potential matches across 1 source(s). - EXACT: 1 match(es) — Jefferson Shreve (PEP) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, 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.

#3Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Jefferson Shreve received 10 donations within 90 days of stock trades from overlapping interests, totaling $2,500,000. Notable donors include UNITED STATES BEET SUGAR ASSOCIATION PAC. 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.

#4Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Jefferson Shreve's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: KOKOSING ALBERICI TRAYLOR, LLC (Department of Defense, $1,921,322,787) — Member traded ALB on 2025-04-07
- Contract: WASHINGTON GROUP/ALBERICI JOINT VENTURE (Department of Defense, $1,870,676,938) — Member traded ALB on 2025-04-07
- Contract: HEALTH NET FEDERAL SERVICES, LLC (Department of Defense, $23,493,303,927) — Member traded NET on 2025-05-12
- Contract: HEALTH NET FEDERAL SERVICES, LLC (Department of Defense, $19,414,789,943) — Member traded NET on 2025-05-12
- Contract: MARINETTE MARINE CORPORATION (Department of Defense, $3,828,510,546) — Member traded NET on 2025-05-12 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

#5Disclosure GapConfirmed

2 Late STOCK Act Disclosures (up to 3698 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Jefferson Shreve filed 2 disclosure(s) beyond the 45-day deadline, with the longest delay being 3698 days. Late disclosures:
- purchase DAL on 2015-05-08 — disclosed 2025-06-22 (3698 days late, $0-$0)
- purchase DHR on 2015-05-08 — disclosed 2025-06-22 (3698 days late, $0-$0) 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.

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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