1. 2 Brothers in Trump Media Insider-Trading Scheme Plead Guilty
3 apr 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
19 jul 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. How an investor got nabbed insider trading on Trump's DJT stock merger
3 apr 2024 · By Lukas I. Alpert. Michael Shvartsman pleaded guilty Wednesday to using inside information to profit off an upcoming merger involving ...
By Lukas I. Alpert
4. Trump Media Demands 'Faithless' Co-Founders Give Up 8.6% Stake ...
2 apr 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 ...
7 feb 2024 · The superseding indictment says that Michael Shvartsman, in December 2021, transferred about $8.4 million in proceeds from the DWAC securities ...
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. 3 men who funded Trump-acquired social media company charged with ...
29 jun 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.
7. Exclusive: Trump Media saved in 2022 by Russian-American under ...
3 apr 2024 · ... worth between $20m and $40m even after the ... Last month, federal prosecutors charged Michael Shvartsman ... Shvartsman and his co-defendants ...
Trump’s social media company went public relying partly on loans from trust managed by person of interest to prosecutors
8. Florida brothers plead guilty in NYC to $22M Trump Media insider trading ...
4 apr 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 …
9. Alexander Shvartsman - Net Worth and Insider Trading - GuruFocus
Alexander Shvartsman Net Worth 2024 and insider trades, trade reports, independent equity research, and stock screening.
10. Trump Media insider trading defendants signal possible guilty ...
1 apr 2024 · Michael Shvartsman, the venture capitalist, and his brother, Gerald Shvartsman, previously pleaded not guilty in the criminal case, which ...
The case relates to alleged insider trading in shares of the shell company that merged with Trump Media, the social media company of Donald Trump.
11. Trump SPAC Investor Pleads Guilty to Insider Trading - Bloomberg.com
3 apr 2024 · Gerald, Michael Shvartsman plead guilty to securities fraud · A third defendant hasn't changed his plea in the case.
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12. Ex-Trump SPAC Board Member Found Guilty In Insider Trading Case
10 mei 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.
13. United States : New details emerge in probe linked to Trump's social ...
19 jan 2024 · Money laundering charges could be coming for Michael Shvartsman, who has already been charged for insider trading relating to the former US ...
Money laundering charges could be coming for Michael Shvartsman, who has already been charged for insider trading relating to the former US president's company. The venture capitalist appears to be - 1/19/2024
14. 2 brothers who helped fund Trump Media company plead guilty to ...
3 apr 2024 · Michael Shvartsman, 52, of Sunny Isles Beach, Florida, and Gerald Shvartsman ... "Michael and Gerald Shvartsman ... Only yesterday Ellison's net ...
Two brothers who helped fund former President Donald Trump's now-public social media company pleaded guilty Wednesday to insider trading. Michael Shvartsman and Gerald Shvartsman made millions by trading in shares of Digital World Acquisition Corporation before it merged with Trump Media, according to federal prosecutors in New York. Michael Shvartsman, 52, of Sunny Isles Beach, Florida, and Gerald Shvartsman, 45, of Aventura, Florida, were arrested on securities fraud charges last July.
15. Alex Shvartsman Net Worth (2024) - Wallmine
1 mei 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.
16. Florida Venture capitalist and his brother plead GUILTY to profiting ...
3 apr 2024 · Michael Shvartsman, 53, and his brother Gerald Shvartsman ... worth of stock in the company before the merger. ... Jax Taylor claims that his ...
Two men pleaded guilty to insider trading charges Wednesday after making $22 million off of confidential information regarding Donald Trump's media company merger.
17. Brothers plead guilty to insider trading related to Trump's Truth Social merger
3 apr 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.
18. Michael Shvartsman | HuffPost
Michael Shvartsman is a Business Opportunity Specialist with the U.S. Small Business Administration. He has worked for the International Division at the ...
Read the latest work from Michael Shvartsman.
