HighNeeds corroborationR-MIRepresentative

Tim Walberg

Investigation of Tim Walberg (R-MI) identified 4 findings across 4 categories: offshore connection, insider overlap, disclosure gap, and contract conflict. Overall severity is high based on the current public record.

Generated Jun 5, 20264 findings

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Tim Walberg (R-MI)

Findings(4)

#1Offshore ConnectionProbable

Cross-reference systems returned external investigation matches

Cross-referencing Tim Walberg's network against external investigation datasets returned 3 potential matches. EXACT produced 1 match, FUZZY produced 1 match, and TRIGRAM produced 1 match. These matches are starting points, not conclusions. They require corroboration from trades, source documents, or other public records before they should be treated as confirmed links.

Evidence Sources

exact
Tim Walberg (PEP) Score: 100% Datasets: us_congress, ann_pep_positions, wd_peps, wikidata, everypolitician, wd_categories at 100% confidence
fuzzy
Tim Walburg Score: 85% Datasets: us_plural_legislators, wd_categories, wikidata, ann_pep_positions at 85% confidence
trigram
Timothy Lee Walberg (COUNTER-SANCTIONED) Score: 74% Datasets: ru_mfa_sanctions at 74% confidence

#2Insider Trading SignalProbable

Congressional trades overlap with Form 4 insider activity

Tim Walberg made 6 trades within 30 days of insider transactions in the same ticker. Examples include UA saw a congressional sale on 2026-02-10 and an insider form4 on 2026-02-24 at Armanino Andrew J. (CIK 0001807550); UA saw a congressional sale on 2026-02-10 and an insider form4 on 2026-02-19 at LSP 7 Cooperative UA (CIK 0001876264); UA saw a congressional sale on 2026-02-10 and an insider form4 on 2026-02-18 at Aumen Eric J (CIK 0001821892); UA saw a congressional sale on 2026-02-10 and an insider form4 on 2026-01-28 at Marra Joseph P. (CIK 0002045983). This pattern does not imply information sharing, but it is a useful anomaly signal when paired with other evidence.

Evidence Sources

insider trade
Armanino Andrew J. (CIK 0001807550) insider form4 on 2026-02-24 near a congressional sale of UA
insider trade
LSP 7 Cooperative UA (CIK 0001876264) insider form4 on 2026-02-19 near a congressional sale of UA
insider trade
Aumen Eric J (CIK 0001821892) insider form4 on 2026-02-18 near a congressional sale of UA

#3Disclosure GapConfirmed

Late STOCK Act disclosures remain in the record

The STOCK Act requires members to disclose trades within 45 days. Tim Walberg has 10 disclosures beyond that deadline, with the longest delay reaching 481 days. Examples include purchase BA was disclosed 481 days after the trade; purchase LHX was disclosed 481 days after the trade; purchase WFC was disclosed 481 days after the trade; purchase BAC was disclosed 481 days after the trade. Late filing is a compliance issue on the face of the disclosure record and deserves direct verification against the original forms.

Evidence Sources

disclosure violation
purchase BA disclosed 481 days after the trade
disclosure violation
purchase LHX disclosed 481 days after the trade
disclosure violation
purchase WFC disclosed 481 days after the trade
disclosure violation
purchase BAC disclosed 481 days after the trade
disclosure violation

#4Contract ConflictNeeds corroboration

Contract recipient names overlap with traded companies

Ticker-level matching between USAspending recipients and Tim Walberg's trade history surfaced 5 potential overlaps. Examples include LOCKHEED MARTIN CORPORATION received $24.5B from an agency while Tim Walberg traded LMT; THE BOEING COMPANY received $22.4B from National Aeronautics and Space Administration while Tim Walberg traded BA; AMAZON WEB SERVICES, INC. received $1.6B from Department of Justice while Tim Walberg traded AMZN; CATERPILLAR INC received $155M from an agency while Tim Walberg traded CAT; ALLSPRING GLOBAL INVESTMENTS, LLC received $32M from Pension Benefit Guaranty Corporation while Tim Walberg traded WFC. These matches are useful context, but they still need document-level verification before they should be treated as confirmed contract conflicts.

Evidence Sources

contract
LOCKHEED MARTIN CORPORATION received $24.5B from an agency
contract
THE BOEING COMPANY received $22.4B from National Aeronautics and Space Administration
contract

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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