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