USA v. SHVARTSMAN

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Case overview

Case Number:

1:23-cr-00307

Court:

New York Southern

Nature of Suit:

Judge:

Lewis J. Liman

Firms

  1. 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.