← The Oversight Wall
MED primary Enforcement Gap

No documented enforcement against DT Marks DEFI LLC

DT Marks DEFI LLC has 2 documented facts referencing violations, fines, settlements, or fraud, but no connection in the platform's graph documents an enforcement action, prosecution, sanction, or consent decree against them. This may indicate the platform's data is incomplete — or it may indicate a real enforcement gap. Either way, it's worth a closer look.

Entities involved: DT Marks DEFI LLC
Detected: 03 May 2026
Evidence last verified: 02 May 2026
Supporting evidence
Under the WLF Gold Paper services agreement (published October 17, 2024), DT Marks DEFI LLC receives 75% of World Liberty Financial net protocol revenues — defined as all income from platform use fees, token sale proceeds, and advertising, after deducting agreed expenses and reserves — and 22.5 billion WLFI tokens (~22.4% of total supply).
DT Marks DEFI LLC · primary · source ↗ · 02 May 2026
In January 2025, a court-appointed independent monitor (Barbara Jones) overseeing the Trump Organization's finances as part of the New York fraud case was notified that the Trump family planned to sell a portion of DT Marks DEFI LLC to an unidentified third party. The price, size of stake, and identity of the buyer were not disclosed, and it remains unclear whether the deal closed.
DT Marks DEFI LLC · primary · source ↗ · 02 May 2026
3 actions you can take
File a FOIA
File a FOIA request with the U.S. Department of Justice — Criminal Division
Target: U.S. Department of Justice — Criminal Division
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Subject: FOIA Request — All non-exempt records — including correspondence, internal memoranda, referrals

Dear FOIA Officer,

Pursuant to the Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of the following records held by the U.S. Department of Justice — Criminal Division:

All non-exempt records — including correspondence, internal memoranda, referrals, declination memos, and case-opening or case-closing documents — concerning any investigation, declined investigation, or referral involving "DT Marks DEFI LLC" from January 2010 to the present.

I am requesting these records because: This request supports public-interest investigation of an oversight gap documented at h…
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Contact the oversight body
Ask the House Committee on Financial Services to hold a hearing
Target: House Committee on Financial Services
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Subject: Constituent request: hearing on No documented enforcement against DT Marks DEFI LLC

Dear Members of the House Committee on Financial Services,

I am writing to ask the committee to hold a public hearing on the following matter that falls within your jurisdiction: No documented enforcement against DT Marks DEFI LLC.

The basis of this request is documented in publicly available evidence summarised here: No documented enforcement against DT Marks DEFI LLC.

Full evidence trail with source citations: https://goblinhouse.net/wall/enforcement-gap-dt-marks-defi-llc

This matter has not, to my knowledge, been the subject of a formal committee inquiry. The cited evidence consists of …
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Tip a journalist
Send this to ProPublica
Target: ProPublica Tip Line
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Subject: Tip — No documented enforcement against DT Marks DEFI LLC

Hi ProPublica team,

Tipping you to a documented accountability gap that aligns with your beat (Investigative journalism, financial crime, government accountability):

No documented enforcement against DT Marks DEFI LLC

One-line summary: No documented enforcement against DT Marks DEFI LLC

Full evidence trail with source citations and confidence labels: https://goblinhouse.net/wall/enforcement-gap-dt-marks-defi-llc

This is not original reporting — it's a structured map of public-record evidence (court filings, settlements, disclosures) compiled by Goblin House, an open investigative database…
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Read how the Oversight Wall derives gaps and what it deliberately does not do — methodology. If you are the subject of this gap or believe the underlying evidence is wrong, please use our corrections process.