1. 2 Brothers in Trump Media Insider-Trading Scheme Plead Guilty
Apr 3, 2024 · The authorities charged Michael Shvartsman ... Michael Shvartsman; and three to four years for Gerald Shvartsman. ... Trump's net worth and boosted ...
Michael and Gerald Shvartsman, who had originally pleaded not guilty to securities fraud charges, each pleaded guilty to one count of securities fraud.
2. The colourful Rocket man behind Donald Trump's stalled stock debut
Jul 19, 2022 · Michael Shvartsman, 51, is chief executive of Rocket One Capital, a Miami-based firm that was an early investor in a vehicle that is set to ...
Prosecutors investigate links between Michael Shvartsman’s ‘venture capital firm’ and ex-US president’s media business
3. Florida brothers plead guilty in NYC to $22M Trump Media insider trading ...
Apr 4, 2024 · Michael Shvartsman, 53, and Gerald Shvartsman ... According to their plea agreements, Michael, who ... net worth climb to nearly $4 billion after ...
A pair of Florida brothers pleaded guilty to insider trading charges, admitting they pocketed millions of dollars by illegally swapping secrets about the recent money-making merger that saw Donald …
4. Trump Media Demands 'Faithless' Co-Founders Give Up 8.6% Stake ...
Apr 2, 2024 · ... net worth, which Forbes estimates at $5.9 billion. Tangent. Venture capitalist Michael Shvartsman and his brother, Gerald Shvartsman, moved ...
The company’s stock tanked about 20% on Monday, sending former President Donald Trump’s net worth down nearly $1 billion.
5. Trump Media SPAC insider trading defendant hit with new money ...
Feb 7, 2024 · Michael Shvartsman allegedly used more than $12 million in profits from the purportedly illicit sales of Digital World Acquisition Corp.
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.
6. How an investor got nabbed insider trading on Trump's DJT stock merger
Apr 3, 2024 · "Michael and Gerald Shvartsman admitted in court that they received confidential, inside information about an upcoming merger between DWAC and ...
By Lukas I. Alpert
7. Alexander Shvartsman - Net Worth and Insider Trading - GuruFocus
Alexander Shvartsman Net Worth 2024 and insider trades. Provides CEO, CFO, Director and Chief Executives trade reports, independent equity research, ...
Alexander Shvartsman Net Worth 2024 and insider trades. Provides CEO, CFO, Director and Chief Executives trade reports, independent equity research, and stock screening.
8. Trump SPAC Investor Pleads Guilty to Insider Trading - Bloomberg.com
Apr 3, 2024 · Michael Shvartsman is the founder of Rocket One Capital LLC, a Miami-based private equity firm that was subpoenaed as part of the federal probe.
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9. 3 men who funded Trump-acquired social media company charged with ...
Jun 29, 2023 · Michael Shvartsman, Gerald Shvartsman and Bruce Garelick made more than $22 million by trading in shares of Digital World Acquisition ...
Three men who funded the company that became Donald Trump's Truth Social platform have been charged with insider trading.
10. Brothers plead guilty to insider trading related to Trump's Truth Social merger
Apr 3, 2024 · Michael Shvartsman, 53, head of Miami-based venture capital firm Rocket One Capital, and his brother Gerald Shvartsman, 46, each pleaded ...
Michael and Gerald Shvartsman said in court that they knew what they were doing was wrong when they traded on nonpublic information.
11. Ex Trump SPAC Board Member Found Guilty In Insider Trading Case
May 10, 2024 · ... Michael Shvartsman and Gerald Shvartsman ... We estimate Trump's net worth at $8.1 billion, making him the 318th richest person in the world.
The financier was arrested almost one year ago and accused of making millions from insider trading tactics.
12. Alex Shvartsman Net Worth (2024) - Wallmine
Feb 1, 2024 · ... Michael Eberhard Edward Park Judith Verhave Bryan Roberts Mr Bondurant Ms Meara William Bondurant Maeve Meara 0 2M 4M 6M wallmine.com ...
Alex Shvartsman is the Sr. VP, Gen. Counsel & Corp. Sec. at Castlight Health Inc.
13. Trump Media deal faces calls for inquiry over alleged 'influence ...
Apr 4, 2024 · ... net the former president billions was kept ... Michael Shvartsman. Two brothers plead guilty ... While precise figures can only be known by Trump ...
Stock debut that could net the former president billions was kept afloat by opaque loans provided in part by Anton Postolnikov
14. Why Trump Media & Technology Group's stock price is so volatile
Apr 9, 2024 · On just one particularly bad day, Trump's net worth plunged by $1 billion. There are many reasons why Trump Media shares have been so volatile, ...
Don’t blink. You might miss a 5% move for Trump Media & Technology Group – in either direction.
15. 2 investors plead guilty to insider trading linked to Trump Media deal
Apr 3, 2024 · Michael Shvartsman and his brother Gerald Shvartsman pleaded guilty to securities fraud. Advertisem*nt. They each face prison sentences of up to ...
Two men Wednesday pleaded guilty to illegal insider trading linked to a deal that took Trump Media and Technology Group public. Michael Shvartsman and his brother Gerald Shvartsman pleaded guilty to securities fraud.
16. Trump Media investors charged with insider trading plead guilty to fraud
Apr 4, 2024 · Michael and Gerald Shvartsman each pleaded guilty to one count of securities fraud. ... Michael and Gerald Shvartsman ... net worth to fall by over ...
Michael and Gerald Shvartsman pleaded guilty to illegal trading related to Trump's media organzation going public.
17. Trial begins for financial executive in insider trading case tied to taking ...
Apr 30, 2024 · ... Net Worth · FP Comment · Executive Women · Puzzmo ... Several weeks ago, Garelick's co-defendants — Michael Shvartsman ... Michael Shvartsman owned ...
NEW YORK (AP) — An insider trading trial began Tuesday for a financial executive charged with enabling his boss and others to make millions of dollars…
18. Truth Social merger deal wins key approval, a victory for Trump
Feb 15, 2024 · ... worth more than $4 billion ... Michael Shvartsman, saying he used some of ... Michael Ohlrogge, a New York University associate ...
Trump will hold more than 78 million shares in the post-merger company, a filing shows — a stake that, at current prices, would be worth more than $4 billion.
19. Here's Even More Evidence That Trump's SPAC is a Scam
Jun 29, 2023 · ... Michael Shvartsman—who then tipped off his brother, Gerald. ... “We are starting 260 electoral votes worth ... An old Flickr account shows DeSantis ...
Three investors in an entity connected to it were just arrested for insider trading.
20. Politics - WPTV
Politics · President Trump's financial form shows revenue up at Mar-a-Lago · Trump Classified Documents · Michael Shvartsman, right, and his brother Gerald, center ...
Politics
21. Michael Schvartsman Prepares to Plead ... with Trump Org's ...
Apr 1, 2024 · ... worth as much as he's claimed for years. ... March 27 – NOTICE OF HEARING as to Michael Shvartsman, Gerald Shvartsman ... ref https://www.emptywheel ...
On the same day that Trump's media empire crashed on news that it may never become viable, a guy accused of insider trading and money laundering, Michael Schvartsman, took steps to plead guilty.
