Gerald Shvartsman

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    SEC v. Bruce Garelick et al: Complaint (‘Trump Media Merger’)

    Complaint alleging "insider trading in the securities of Digital World Acquisition Corporation" in advance of plans for "a merger with Trump Media & Technology Group Corp." in U.S. Securities and Exchange Commission v. Bruce Garelick, Michael Shvartsman, Rocket One Capital LLC, and Gerald Shvartsman at the U.S. District Court for the Southern District of New York.

    USA v. Bruce Garelick et al: Criminal Indictment (‘Trump Media Merger’)

    Criminal Indictment alleging the defendants "made more than $22 million dollars in illegal profits by trading in securities of a special purpose acquisition corporation named Digital World Acquisition Corporation based on insider information that the SPAC was going to take public a media company owned by former U.S. President Donald J. Trump" in USA v. Michael Shvartsman, Gerald Shvartsman, and Bruce Garelick at the U.S. District Court for the Southern District of New York.