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3 Charged In Insider Trading Case Related To Taking Trump Media Firm Public, Accused Of Making $22M

Three Florida men were arrested Thursday on charges alleging they illegally made more than $22 million by insider trading ahead of the public announcement

United statesUniversity of floridaFort lauderdaleSunny isles beachNew yorkJay ritterDamian williamsMichael shvartsmanDonald trumpGerald shvartsmanDevin nunesBruce garelickDigital world acquisition corpTrump media technology groupRocket one capitalTrump or media technology group

3 charged in insider trading case related to taking Trump media firm public, accused of making $22M

Three Florida men have been charged with making $22 million through illegal insider trading before the public announcement that an acquisition firm was going to take former President Donald Trump s

Sunny isles beachUnited statesNew yorkUniversity of floridaFort lauderdaleMichael shvartsmanDamian williamsJay ritterBruce garelickRobert buschelDonald trumpDavid fischerGrant smithDevin nunesMichael hurseyGerald shvartsman

3 arrested in $22M trading scheme

Three Florida men were arrested Thursday on charges alleging they illegally made more than $22 million by insider trading ahead of the public announcement that an acquisition firm was going to take former President Donald Trump s media company public.

New yorkUnited statesSunny isles beachFort lauderdaleUniversity of floridaGerald shvartsmanMichael shvartsmanJay ritterDamian williamsDonald trumpDevin nunesBruce garelickTrump media technology groupRocket one capitalBenessere capital acquisition corpTrump or media technology group

DoJ Charges 3 With Insider Trading Ahead of Trump Media Listing Deal

The trio allegedly made $22 million by trading shares in a blank-check company ahead of it announcing plans to merge with Trump Media & Technology Group.

Michael shvartsmanGerald schvartsmanBruce garelickDonald trumpTechnology groupTerms of serviceFederal reserveUs department of justicePurpose acquisition companyDepartment of justiceDigital world acquisition companyTrump mediaSpecial purpose acquisition companyRocket oneTruth social

Bruce Garelick, Michael Shvartsman, Rocket One Capital LLC, and Gerald Shvartsman (Release No LR-25760; Jun 30, 2023)

Bruce Garelick, Michael Shvartsman, Rocket One Capital LLC, and Gerald Shvartsman (Release No LR-25760; Jun 30, 2023)
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United statesNew yorkAndrew mcfallPatrick mccluskeyJoseph sansoneGerald shvartsmanLindsays moilanenJames connorThomasp smith jrMichael shvartsmanOlivia choeDarren boernerJohn timmerBruce garelickDavid bennettDigital world acquisition corporation