1. 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 ...
2. 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.
3. Trump Media SPAC insider trading defendant hit with new money ...
7 feb 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.
4. Executives illegally raked in $22 million after Trump's media ...
30 apr 2024 · Michael Shvartsman owned Rocket One Capital LLC, a venture capital ... Tim Walz's net worth is less than the average American's. BY ...
Attorneys for defendant Bruce Garelick said he was innocent and did not tip off anyone.
5. Florida brothers plead guilty in NYC to $22M Trump Media insider trading ...
4 apr 2024 · The former president and presumed Republican nominee in this year's election saw his estimated net worth climb to nearly $4 billion after “DJT” ...
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 …
6. 2 brothers who helped fund Trump Media company plead guilty to ...
Michael Shvartsman, 52, of Sunny Isles Beach, Florida, and Gerald Shvartsman, 45, of Aventura, Florida, were arrested on securities fraud charges last July.
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.
7. Financial executive convicted of insider trading in case over ...
9 mei 2024 · NEW YORK (AP) — A financial executive was convicted Thursday of enabling his boss and others to make over $22 million illegally by trading ...
NEW YORK (AP) — A financial executive was convicted Thursday of enabling his boss and others to make over $22 million illegally by trading off his tips ahead of the…
8. 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.
9. Ex-Trump SPAC Board Member Found Guilty In Insider Trading Case
10 mei 2024 · ... Michael Shvartsman and Gerald Shvartsman, the former of which was ... We estimate Trump's net worth at $8.1 billion, making him the 318th richest ...
The financier was arrested almost one year ago and accused of making millions from insider trading tactics.
10. Florida Venture capitalist and his brother plead GUILTY to profiting ...
3 apr 2024 · Michael Shvartsman, 53, and his brother Gerald Shvartsman, 46, both ... worth of stock in the company before the merger. Advertisem*nt.
Two men pleaded guilty to insider trading charges Wednesday after making $22 million off of confidential information regarding Donald Trump's media company merger.
11. Alexander Shvartsman - Net Worth and Insider Trading - GuruFocus
Alexander Shvartsman Net Worth 2024 and insider trades, trade reports, independent equity research, and stock screening.
12. Trump Media saved in 2022 by Russian-American under criminal ...
3 apr 2024 · ... worth between $20m and $40m even after the sharp decline of the ... Last month, federal prosecutors charged Michael Shvartsman, a close ...
Exclusive: Trump’s social media company went public relying partly on loans from trust managed by person of interest to prosecutors
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
