USA v. SHVARTSMAN
Case Number:
1:23-cr-00307
Court:
Nature of Suit:
Judge:
Firms
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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.
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