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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 against three Digital World invest

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

The wild probe into investors of DWAC, Trump Media s proposed merger ally
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Crypto mining ponzi co-founder sentenced to 12 years prison

Convicted fraudster Pablo Renato Rodriguez has been hit with a 12 year prison sentence after pleading guilty to wire fraud charges pertaining to his role in operating AirBit Club, a cryptocurrency ponzi scheme that accrued about $100 million.

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Man, 52, busted after millions of dollars in drugs seized from NYC pill mill : feds

Juan Efren Paulino could face up to life behind bars for his role in running a “pill mill” out of an Upper Manhattan basement.

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Tranq turns up in Queens self-storage units

JAMAICA, Queens (PIX11) — An accused drug trafficker from Queens was allegedly stashing fentanyl mixed with xylazine, the animal tranquilizer, at a CubeSmart self-storage facility in Jamaica, according to an indictment recently filed by Special Narcotics Prosecutor Bridget Brennan. The CubeSmart is located on Jamaica Avenue near 179th Street. “It is astonishing how quickly xylazine […]

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