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 ...
Prosecutors investigate links between Michael Shvartsman’s ‘venture capital firm’ and ex-US president’s media business
2. 2 Brothers in Trump Media Insider-Trading Scheme Plead Guilty
3 apr 2024 · ... Michael Shvartsman; and three to four years for Gerald Shvartsman. ... Trump's net worth and boosted the market valuation of Trump Media ...
Michael and Gerald Shvartsman, who had originally pleaded not guilty to securities fraud charges, each pleaded guilty to one count of securities fraud.
3. How an investor got nabbed insider trading on Trump's DJT stock merger
3 apr 2024 · By Lukas I. Alpert. Michael Shvartsman pleaded guilty Wednesday to using inside information to profit off an upcoming merger involving ...
By Lukas I. Alpert
4. 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.
5. Trump Media SPAC insider trading defendant hit with new money ...
7 feb 2024 · The superseding indictment says that Michael Shvartsman, in December 2021, transferred about $8.4 million in proceeds from the DWAC securities ...
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.
6. Alexander Shvartsman - Net Worth and Insider Trading - GuruFocus
Alexander Shvartsman Net Worth 2024 and insider trades, trade reports, independent equity research, and stock screening.
7. 3 men who funded Trump-acquired social media company charged with ...
29 jun 2023 · Michael Shvartsman, Gerald Shvartsman and Bruce Garelick made more than $22 million by trading in shares of Digital World Acquisition ...
Three men who funded the company that became Donald Trump's Truth Social platform have been charged with insider trading.
8. Exclusive: Trump Media saved in 2022 by Russian-American under ...
3 apr 2024 · ... worth between $20m and $40m even after the sharp decline of the ... Last month, federal prosecutors charged Michael Shvartsman, a close ...
Trump’s social media company went public relying partly on loans from trust managed by person of interest to prosecutors
9. Trump Media insider trading defendants signal possible guilty ...
1 apr 2024 · Michael Shvartsman, the venture capitalist, and his brother, Gerald Shvartsman ... net profit of $22 million, according to prosecutors. In ...
The case relates to alleged insider trading in shares of the shell company that merged with Trump Media, the social media company of Donald Trump.
10. 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.
11. Alex Shvartsman Net Worth (2024) - Wallmine
1 mei 2024 · ... Michael Eberhard Edward Park Judith Verhave Bryan Roberts Mr Bondurant Ms Meara William Bondurant Maeve Meara 0 2M 4M 6M wallmine.com ...
Alex Shvartsman is the Sr. VP, Gen. Counsel & Corp. Sec. at Castlight Health Inc.
See Also220 Walmart Dr Shelby Nc 28150
12. Florida brothers plead guilty in NYC to $22M Trump Media insider trading ...
4 apr 2024 · Michael Shvartsman, 53, and Gerald Shvartsman, 46, admitted ... worth climb to nearly $4 billion after “DJT” stocks began to trade last ...
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 …
13. Michael Shvartsman | HuffPost
Michael Shvartsman is a Business Opportunity Specialist with the U.S. Small Business Administration. He has worked for the International Division at the ...
Read the latest work from Michael Shvartsman.
14. 2 brothers who helped fund Trump Media company plead guilty to ...
7 dagen geleden · ... Michael Shvartsman and Gerald Shvartsman made millions by trading in shares of Digital World Acquisition Corporation before it merged with ...
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.
15. 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. After hearing ...
Two men pleaded guilty to insider trading charges Wednesday after making $22 million off of confidential information regarding Donald Trump's media company merger.
16. 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 ... Read Next FCC to vote to restore landmark net neutrality rules, rev...
Michael and Gerald Shvartsman said in court that they knew what they were doing was wrong when they traded on nonpublic information.
17. Trump Media investors accused of insider trading plead guilty to fraud
3 apr 2024 · Two brothers were accused of insider trading ahead of Trump Media's public offering.Michael and Gerald Shvartsman each pleaded guilty to one ...
Two brothers were accused of insider trading ahead of Trump Media's public offering.Michael and Gerald Shvartsman each pleaded guilty to one count of
18. Trump SPAC Investor Pleads Guilty to Insider Trading - BNN Bloomberg
Michael Shvartsman is the founder of Rocket One Capital LLC, a Miami-based ... Net Worth Drops $1 Billion as Social Media Firm Sinks. The merger of ...
Two investors charged with insider trading in the blank-check company that took Donald Trump’s social media startup public pleaded guilty to a single count of securities fraud less than a month before trial.
19. Two plead guilty to insider trading related to Trump Media merger
4 jun 2024 · Michael Shvartsman, 53, head of Miami-based venture capital firm ... He is one of the world's richest men with a net worth of $134bn (£110bn) at ...
NEW YORK (Reuters) -Two men pleaded guilty on Wednesday to insider trading in securities in the company that ultimately took former U.S. President Donald Trump's media business public. Michael Shvartsman, 53, head of Miami-based venture capital firm Rocket One Capital, and his brother Gerald Shvartsman, 46, each pleaded guilty to one count of securities fraud before U.S. District Judge Lewis Liman in Manhattan. Rocket One's chief investment officer, Bruce Garelick, is scheduled to face trial on related charges on April 29.
20. Financial executive convicted of insider trading in case over ...
9 mei 2024 · ... Net Worth · FP Comment · Executive Women · Puzzmo · Newsletters ... Michael Shvartsman of Sunny Isles Beach, Florida. Shvartsman and his ...
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…
21. Brothers plead guilty to insider trading tied to Trump media company
3 apr 2024 · Florida venture capitalist Michael Shvartsman, 53, and his brother ... worth of DWAC securities on the open market before the merger ...
Two brothers pleaded guilty in federal court Wednesday for their roles in a $22 million insider trading scheme connected to the company that took former President Trump’s social media company publi…
