Federal prosecutors and the SEC charged Michael Shvartsman, Gerald Shvartsman, and Bruce Garelick with securities fraud in a $22.9 million insider trading scheme centered on the DWAC-Trump Media merger. Bruce Garelick, a former DWAC board member and chief strategy officer at Rocket One Capital, …
Michael ShvartsmanGerald ShvartsmanBruce GarelickRocket One CapitalSouthern District of New York+1 moreinsider-tradingspac-frauddwacrocket-one-capitalfinancial-networks+1 more
Rep. Chris Collins (R-N.Y.), President Trump’s first congressional supporter, was indicted for an insider trading scheme involving Innate Immunotherapeutics, an Australian biotechnology company where he served on the board. On June 22, 2017, while attending a Congressional Picnic at the White …
Chris CollinsCameron CollinsStephen ZarskyInnate ImmunotherapeuticsGeoffrey S. Berman+1 morecongressional-corruptioninsider-tradingprosecutionsregulatory-capturewhite-collar-crime
Rep. Chris Collins (R-N.Y.), President Trump’s first congressional supporter, was charged with insider trading related to his position on the board of Australian biotechnology company Innate Immunotherapeutics. On June 22, 2017, while attending a Congressional Picnic at the White House, …
Chris CollinsCameron CollinsStephen ZarskyInnate Immunotherapeuticscongressional-corruptioninsider-tradingprosecutionsregulatory-capture
Between 1988 and 1992, the Department of Justice prosecutes over 1,000 savings and loan bankers for fraud and related crimes during the S&L crisis, with regulators making over 30,000 criminal referrals that produce felony convictions in cases designated as “major” by DOJ. Federal …
Department of JusticeFederal Bureau of InvestigationOffice of Thrift SupervisionS&L executivess&l-crisisprosecutionsaccountabilitywhite-collar-crimejustice-department