U.S. Attorney's Office for the Southern District of New York

Homeland Security Launches Major Sex Trafficking Investigation Against Sean Combs

2024-03-25 00:00:00 +0000 UTC | Importance: 10/10

Homeland Security Investigations (HSI) conducted simultaneous raids on Sean Combs’ properties in Los Angeles, New York, and Miami as part of a comprehensive federal sex trafficking investigation. Federal prosecutors unveiled a three-count indictment alleging a decade-long criminal enterprise …

Department of Homeland Security Sean Combs Federal Prosecutors U.S. Attorney's Office for the Southern District of New York homeland-security sex-trafficking federal-investigation racketeering criminal-enterprise +2 more

FBI Arrests Three in "Trust Social" Investigation for DWAC Insider Trading

2023-06-29 00:00:00 +0000 UTC | Importance: 9/10

FBI and HSI agents arrested Michael Shvartsman, Gerald Shvartsman, and Bruce Garelick on June 29, 2023, for an insider trading scheme related to Digital World Acquisition Corp (DWAC), which was set to merge with Trump Media & Technology Group. The defendants allegedly made over $22 million in …

Michael Shvartsman Gerald Shvartsman Bruce Garelick FBI HSI +3 more dwac insider-trading fbi-arrests trust-social-investigation truth-social +2 more