Authorities said the defendants bought millions of dollars of DWAC securities on the open market before news of the Trump media business was made public.
The arrested men were identified as Michael Shvartsman, 52, of Sunny Isles Beach, Florida; Gerald Shvartsman, 45, of Aventura, Florida; and Bruce Garelick, 53, of Fort Lauderdale, Florida. It was unclear who would represent them at Thursday afternoon initial court appearances in Miami.Article content
Former President Donald Trump in flight on his plane after a campaign rally at Waco Regional Airport, in Waco, Texas, on March 25, 2023, while en route to West Palm Beach, Fla.Lawyers who have represented the three men in the past did not immediately return message seeking comment Thursday. Between March and June 2021, Trump Media and Benessere entered into nonbinding letters of intent to merge, it said.
Source: Digital Coin News (digitalcoinnews.net)
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