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The Latest Breaking News from Michael Shvartsman

Trump Media deal faces calls for inquiry over alleged ‘influence peddling’

Stock debut that could net the former president billions was kept afloat by opaque loans provided in part by Anton Postolnikov

The Guardian - US · Apr 4, 2024

Insider Trading Alert: Brothers Confess To Illicit Profits In Trump Media's Public Debut

Michael and Gerald Shvartsman admit to insider trading, casting shadows over Trump Media's public listing and sparking legal turmoil.

International Business Times · Apr 3, 2024

Exclusive: Trump Media saved in 2022 by Russian-American under criminal investigation

Trump’s social media company went public relying partly on loans from trust managed by person of interest to prosecutors

The Guardian - US · Apr 3, 2024

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Truth Social’s merger partner reaches $18m settlement with SEC

News of the settlement comes after three people involved in the merger between Donald Trump’s Truth Social and Digital World Acquisition Corp were indicted for insider trading

The Independent UK · Jul 4, 2023

Truth Social’s latest hurdle to going public: An insider trading scandal

The Trump SPAC’s insider trading scandal will make it even more unlikely the deal gets done.

Fortune · Jun 30, 2023

News briefs

House Office of Diversity and Inclusion could be a culture war casualty

Tribune News Service · Jun 30, 2023

Investors in Donald Trump’s Truth Social media company hit with insider trading charges

NEW YORK — Three investors in Donald Trump’s media company were hit with insider trading charges Thursday, accused of reaping $22 million in illegal profits based on confidential information they told friends about on a gambling vacation.

Tribune News Service · Jun 29, 2023

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Trump Media investors charged in $22m insider trading case

Federal indictment unsealed in Manhattan federal court

The Independent UK · Jun 29, 2023

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