June 26, 2023

USA v. SHVARTSMAN

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 07, 2024

    Truth Social Tipper Gets 28 Mos. In Trump SPAC Insider Case

    A Manhattan federal judge hit a career securities trader from Florida with a 28-month prison sentence Thursday after a jury convicted him of conveying tips that fueled a $23 million insider trading scheme exploiting plans to take Truth Social public.

12 other articles on this case. View all »

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