SUBJECT-0920.dossier · organization · status: active
C(
subject of file

Citizens for Responsibility and Ethics in Washington (CREW)

Government watchdog organization flagging World Liberty Financial ethics concerns
Tracked because Government watchdog organization flagging World Liberty Financial ethics concerns · 7 documented connections
Facts on record1
Connections mapped7
Sources cited8
✦ Thin coverage gap +18 connected to 7 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN elected official → [colleague] → elected official → [affi... 253× PATTERN organization → [donor] → person → [Opposes] → person 236× PATTERN person → [donor] → organization → [affiliation] → elected... 200× PATTERN elected official → [affiliation] → organization → [donor]... 200× PATTERN organization → [donor] → person → [Threatened Referral (C... 171×
Connection Map
Key Connections
← David Scott person
watchdog designation
CREW named Scott one of the 25 'most corrupt' members of Congress in 2007, citing 'allegations of tax evasion and misuse of official resources for political campaign activity.'
← Derrick Van Orden person
donor
CREW questioned Van Orden's use of ~$4,000 in leftover campaign funds for travel to Washington, D.C. with his wife and staffer for the January 6, 2021 rally, as the trip occurred after his 2020 election loss and before his 2022 candidacy declaration.
→ World Liberty Financial company
critic/watchdog
CREW has flagged WLFI's arrangements as without precedent for a sitting president
Facts (1)
Data Freshness
Ageing Last update: 161d ago · Avg age: 263d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No irs form 990 filings found for "Citizens for Responsibility and Ethics in Washington (CREW)" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Citizens for Responsibility and Ethics in Washington (CREW) — IRS Form…
All Connections (7)
critic/watchdog confirmed
CREW has flagged WLFI's arrangements as without precedent for a sitting president
← Chuck Schumer elected official
affiliation inferential since 2023
Schumer co-sponsored the DISCLOSE Act aimed at reducing corporate money in politics, an area of focus for CREW.
Legal Challenge inferential since 2025
DOGE operational pauses may correlate with pending litigation, and CREW is identified as an entity involved in governance oversight that could challenge DOGE's informal status.
watchdog_organization secondary since 2003
CREW frequently investigates DAEO compliance with financial disclosure laws and files complaints regarding potential ethics violations.
← David Scott person
watchdog designation primary since 2007
CREW named Scott one of the 25 'most corrupt' members of Congress in 2007, citing 'allegations of tax evasion and misuse of official resources for political campaign activity.'
← Summer Mersinger person
legal/regulatory target inferential since 2026
Summer Mersinger is listed in the known entities alongside CREW, suggesting a connection likely related to ethics or campaign finance matters.
← Derrick Van Orden person
donor primary since 2021
CREW questioned Van Orden's use of ~$4,000 in leftover campaign funds for travel to Washington, D.C. with his wife and staffer for the January 6, 2021 rally, as the trip occurred after his 2020 election loss and before his 2022 candidacy declaration.
Sources (8)
2026-05-09 UNVERIFIED SEARCH_ERROR: Citizens for Responsibility and Ethics in Washington (CREW) not fo… claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Citizens for Responsibility and Ethics in Washington (CREW) — Parliame… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Citizens for Responsibility and Ethics in Washington (CREW) — Court re… court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Citizens for Responsibility and Ethics in Washington (CREW) — Lobbying… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Citizens for Responsibility and Ethics in Washington (CREW) — Corporat… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Citizens for Responsibility and Ethics in Washington (CREW) — USASpend… contract Processed 📜 Receipt
2026 UNVERIFIED Research: Citizens for Responsibility and Ethics in Washington (CREW) — SEC fili… sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Citizens for Responsibility and Ethics in Washington (CREW) — IRS Form… form_990 Processed 📜 Receipt