Criminal Indictment alleging the defendants “made more than $22 million dollars in illegal profits by trading in securities of a special purpose acquisition corporation named Digital World Acquisition Corporation based on insider information that the SPAC was going to take public a media company owned by former U.S. President Donald J. Trump” in USA v. Michael Shvartsman, Gerald Shvartsman, and Bruce Garelick at the U.S. District Court for the Southern District of New York.
15
June 26, 2023
Michael Shvartsman, Gerald Shvartsman, Bruce Garelick
USA
Topics
Fraud Investment USAKeywords
Benessere Capital Acquisition Corporation Bruce Garelick Digital World Acquisition Corporation Gerald Shvartsman Michael Shvartsman