HighNeeds corroborationR-KSSenator

Jerry Moran

Investigation of Jerry Moran (R-KS) identified 3 finding(s) across 3 categories: trade_conflict, offshore_connection, contract_conflict. Overall severity: high.

Generated Mar 1, 2026Updated Mar 8, 20263 findings

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Jerry Moran (R-KS)

Findings(3)

#1Offshore ConnectionProbable

1 Cross-Reference Matches

Cross-referencing Jerry Moran's network against international databases returned 1 potential matches across 1 source(s). - FUZZY: 1 match(es) — ICIJ officer "MORAN JAN" matches member via alias "j. moran" (70% 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 Jerry Moran'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 DIS with a conflict score of 65%. 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 DIS on 2018-12-06 ($15,001-$50,000) — conflict score: 65%
- PURCHASE COST on 2018-12-06 ($1,001-$15,000) — conflict score: 42%
- PURCHASE TXN on 2019-09-25 ($1,001-$15,000) — conflict score: 42%
- PURCHASE GOOG on 2018-12-06 ($1,001-$15,000) — conflict score: 42%
- PURCHASE INTC on 2020-08-21 ($1,001-$15,000) — conflict score: 42%
- SALE VZ on 2019-09-25 ($1,001-$15,000) — conflict score: 42%
- PURCHASE AAPL on 2018-12-06 ($1,001-$15,000) — conflict score: 42%
- PURCHASE INTC on 2019-09-25 ($1,001-$15,000) — conflict score: 42%
- SALE COST on 2019-09-25 ($1,001-$15,000) — conflict score: 42%
- PURCHASE AMZN on 2019-09-25 ($1,001-$15,000) — conflict score: 42%

#3Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Jerry Moran's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: SIKORSKY AIRCRAFT CORPORATION (Department of Defense, $11,602,480,135) — Member traded KO on 2019-09-25
- Contract: SIKORSKY AIRCRAFT CORPORATION (Department of Defense, $9,971,085,290) — Member traded KO on 2019-09-25
- Contract: OSHKOSH DEFENSE LLC (Department of Defense, $6,104,259,193) — Member traded KO on 2019-09-25
- Contract: SIKORSKY AIRCRAFT CORPORATION (Department of Defense, $6,103,285,532) — Member traded KO on 2019-09-25
- Contract: SIKORSKY AIRCRAFT CORPORATION (Department of Defense, $5,958,207,618) — Member traded KO on 2019-09-25 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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