Senate and House Democrats are investigating whether President Trump's pardons and commutations have been driven by "pay-to-play dynamics," launching a coordinated probe into wealthy businessmen who appear to have received favorable treatment from the White House in exchange for financial contributions or other forms of influence.
According to a report from CBS News, California Reps. Dave Min and Raul Ruiz, along with Vermont Senator Peter Welch, sent letters to more than a dozen recipients of executive clemency demanding they provide communications, financial records, and documentation of any efforts to influence Trump or his advisers.
Among those being investigated are cryptocurrency billionaire Changpeng Zhao, who pleaded guilty to money laundering; nursing home operator Joseph Schwartz, convicted of tax crimes; and entrepreneur Trevor Milton, sentenced to four years in prison in 2023 after lying to investors.
The lawmakers are specifically requesting any contracts showing payments made by clemency recipients to lawyers, lobbyists, social media influencers, and others who may have advocated on their behalf to Trump. They're also demanding communications between the recipients and federal officials, records of donations to Trump or affiliated groups, and other documents related to clemency efforts.
"If they don't respond, they run the risk of highlighting themselves — of being the subjects of future congressional investigations and creating more of a target on their backs for potential further criminal prosecutions," Min told CBS News.
The investigation also focuses on the impact Trump's pardons and commutations have had on thousands of crime victims. The lawmakers note that Trump's acts of clemency are "depriving victims of compensation and justice," eliminating hundreds of millions of dollars in restitution and fines owed to those harmed by the convicted criminals now walking free.
Min emphasized to CBS that the ability of wealthy individuals to "get around the justice system" after conviction "gets to the heart of what is wrong with America right now under this administration."
Because Democrats currently lack majorities in both chambers of Congress, they have no subpoena power and can only request cooperation from pardon recipients. However, should Democrats regain control in November's midterm elections, this "pay-to-play" clemency pipeline is expected to become a top oversight priority — giving them the authority to compel documents and conduct full investigations into Trump's pardon scheme, CBS is reporting.