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The wild probe into investors of DWAC, Trump Media's proposed merger ally

In October 2021, former president Donald Trump announced that his media company, the owner of the platform Truth Social, had sealed an incredible deal: a merger with a “special purpose acquisition company” that would deliver to his firm $300 million toward his promise of giving “a voice to all.” By then, however, the insider trading by investors in the SPAC, Digital World Acquisition, had already begun, according to documents filed recently in the criminal case agains...
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Source: yahoo.com

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Investor With Putin Ties Loaned $8 Million To Trump Entity Involved In Alleged Insider Trading

A Russian businessman based in South Florida may have made millions off of insider trading in a scheme involving the parent company of former President Donald Trump's Truth Social platform.The Miami Herald reported Wednesday that investor Anton Postolnikov — the nephew of a former staffer to Russian...
United States University Of Florida New York Vladimir Putin Anton Postolnikov Michael Shvartsman

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