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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

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.

United statesNew yorkMichael shvartsmanNicholas biaseGerald shvartsmanMichael shvartmanBruce garelickDonald trumpMichael shvarstmanTechnology groupManhattan us attorney officeTrump media technology groupDigital world acquisition corpDigital world acquisitionTrump mediaTruth social

Russian investor made millions off insider trading tied to Trump Media, court docs say

Russian investor made millions off insider trading tied to Trump Media, court docs say
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