USA v. SHVARTSMAN

  1. February 08, 2024

    Investor Denies Making Yacht Buy To Hide Truth Social Gains

    A Florida venture capitalist on Thursday denied laundering insider-trading proceeds via the purchase of a $14.7 million yacht, after prosecutors alleged in Manhattan federal court that he illegally profited from a secret plan to take Donald Trump's Truth Social company public.

  2. July 20, 2023

    March Trial Set For Trump Media Co. Insider Trading Case

    Three venture capitalists are set to go to trial in March after pleading not guilty in Manhattan federal court Thursday to insider trading on confidential plans to take former President Donald Trump's media company public, a scheme prosecutors say netted the group nearly $23 million.

  3. June 29, 2023

    3 Charged With Insider Trading On Trump Media Co. Deal

    Three investors who backed Donald Trump-focused acquisition vehicle Digital World Acquisition Corp. were charged with insider trading in Manhattan federal court Thursday, accused of exploiting secrets about the former president's media company to make $22 million in a criminal case lodged as part of a securities fraud crackdown.