HighNeeds corroborationR-TXRepresentative

Roger Williams

Investigation of Roger Williams (R-TX) identified 5 finding(s) across 5 categories: trade_conflict, offshore_connection, insider_overlap, disclosure_gap, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20265 findings

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Roger Williams (R-TX)

Findings(5)

#1Offshore ConnectionProbable

10 Cross-Reference Matches

Cross-referencing Roger Williams's network against international databases returned 10 potential matches across 2 source(s). - EXACT: 2 match(es) — Roger Williams (PEP) Score: 100% Datasets: wd_peps, ann_pep_positions, wd_categories, wikidata, us_congress, everypolitician (100% confidence), ROGER WILLIAMS (SANCTIONED) Score: 100% Datasets: us_hhs_exclusions, us_sam_exclusions (100% confidence)
- FUZZY: 8 match(es) — ICIJ officer "WILLIAMS W ROGER" matches member via alias "roger williams" (94% confidence), ICIJ officer "WILLIAMS W ROGER" matches member via alias "williams, roger" (94% confidence), ROGERS WILLIAMS (SANCTIONED) Score: 93% Datasets: us_sam_exclusions (93% confidence), ROGER L. WILLIAMS (SANCTIONED) Score: 92% Datasets: us_sam_exclusions (92% confidence), Kermit Williams (PEP) Score: 92% Datasets: wd_categories, wikidata, wd_peps, ann_pep_positions (92% confidence), ICIJ officer "WILLIAMS ROGER O." matches member via alias "williams, roger" (88% confidence), ICIJ officer "WILLIAMS ROGER O." matches member via alias "roger williams" (88% confidence), ICIJ officer "Williams - R.B." matches member via alias "r. williams" (85% 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.

#2Disclosure GapConfirmed

10 Late STOCK Act Disclosures (up to 1932 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Roger Williams filed 10 disclosure(s) beyond the 45-day deadline, with the longest delay being 1932 days. Late disclosures:
- sale GE on 2019-02-27 — disclosed 2024-06-12 (1932 days late, $1,001-$15,000)
- sale NVDA on 2019-03-01 — disclosed 2024-06-12 (1930 days late, $1,001-$15,000)
- sale DIS on 2019-07-10 — disclosed 2024-06-12 (1799 days late, $1,001-$15,000)
- sale DVN on 2021-05-13 — disclosed 2024-06-12 (1126 days late, $1,001-$15,000)
- purchase STLA on 2021-06-30 — disclosed 2024-06-12 (1078 days late, $1,001-$15,000)
- purchase DIS on 2021-06-30 — disclosed 2024-06-12 (1078 days late, $1,001-$15,000)
- sale DIS on 2022-06-22 — disclosed 2024-06-12 (721 days late, $1,001-$15,000)
- purchase META on 2022-06-30 — disclosed 2024-06-12 (713 days late, $1,001-$15,000)
- purchase TFC on 2022-06-30 — disclosed 2024-06-12 (713 days late, $1,001-$15,000)
- purchase LLY on 2022-06-30 — disclosed 2024-06-12 (713 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.

#3Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Roger Williams's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: RTX CORPORATION (Department of Defense, $8,688,654,907) — Member traded RTX on 2025-12-22
- Contract: RTX CORPORATION (Department of Defense, $7,911,304,631) — Member traded RTX on 2025-12-22
- Contract: RTX CORPORATION (Department of Defense, $7,498,943,172) — Member traded RTX on 2025-12-22
- Contract: RTX CORPORATION (Department of Defense, $4,865,962,076) — Member traded RTX on 2025-12-22
- Contract: RTX CORPORATION (Department of Defense, $3,648,685,783) — Member traded RTX on 2025-12-22 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

#4Stock Trade ConflictProbable

2 High-Conflict Stock Trades Identified

Analysis of Roger Williams's trading records reveals 2 transactions with elevated conflict-of-interest scores (40%+ on CapitolGraph's 5-component scoring model). The highest-scoring trade was a purchase in TFC with a conflict score of 43%. 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 TFC on 2022-06-30 ($1,001-$15,000) — conflict score: 43%
- PURCHASE JPM on 2025-12-22 ($1,001-$15,000) — conflict score: 43%

#5Insider Trading SignalProbable

2 Trades Overlapping with Corporate Insider Activity

Roger Williams made 2 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:
- CVX: Congress purchase on 2025-12-22, Insider form4 on 2026-01-07 (Knowles Alana K (CIK 0001826984))
- JPM: Congress purchase on 2025-12-22, Insider form4 on 2025-12-17 (REINER GARY M (CIK 0001233171)) This pattern does not prove information sharing but represents a statistical anomaly worthy of further examination.

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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