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Shvartsman brothers plead guilty to insider trading on Trump Media merger plans

Michael and Gerald Shvartsman made more than $22 million in an insider trading scheme related to the planned merger of Trump Media and a shell company.

New yorkUnited statesGerald shvartsmanDamian williamsDonald trumpMichael shvartmanBruce garelickLewis limanMichael svhartsmanMichael shvartsmanExchange commissionTrump media technology groupDigital world acquistion corpManhattan us attorney officeTwo floridaTrump media

Brothers plead guilty to Trump Media merger insider trading

Michael and Gerald Shvartsman made more than $22 million in an insider trading scheme related to the planned merger of Trump Media and a shell company.

New yorkUnited statesBruce garelickMichael shvartmanDonald trumpDamian williamsGerald shvartsmanMichael shvartsmanMichael svhartsmanLewis limanDigital world acquistion corpTrump media technology groupTwo floridaPresident donald trumpTrump mediaTechnology group

Trump Media SPAC insider trading defendant hit with new money laundering count

Donald Trump said in October 2021 that his social media company hoped to merge with a SPAC and become publicly traded. That deal has yet to happen.

New yorkUnited statesMichael shvartsmanBruce garelickGerald shvartsmanMichael shvarstmanNicholas biaseDonald trumpMichael shvartmanTechnology groupTrump media technology groupManhattan us attorney officeDigital world acquisition corpDigital world acquisitionTrump mediaTruth social

Trump Media SPAC insider trading defendant hit with new money laundering count

Donald Trump said in October 2021 that his social media company hoped to merge with a SPAC and become publicly traded. That deal has yet to happen.

New yorkUnited statesMichael shvarstmanGerald shvartsmanMichael shvartmanDonald trumpNicholas biaseMichael shvartsmanBruce garelickTechnology groupTrump media technology groupManhattan us attorney officeDigital world acquisition corpDigital world acquisitionTrump mediaChicago catch up

Trump Media SPAC insider trading defendant hit with new money laundering count

Donald Trump said in October 2021 that his social media company hoped to merge with a SPAC and become publicly traded. That deal has yet to happen.

San diegoUnited statesNew yorkMichael shvartsmanGerald shvartsmanNicholas biaseMichael shvartmanDonald trumpBruce garelickMichael shvarstmanDigital world acquisition corpTrump media technology groupTechnology groupManhattan us attorney officeDigital world acquisitionTrump media

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