The number of straight-up crooks associated with all things Trump… is simply staggering.

In 2021, several grifters were trying to “park” DWAC stock in Melania’s name — at the insistence of… “someone” (that’s all we will say about that, but the SEC is still investigating it).

Then, loads of someones (allegedly) decided to trade DWAC securities on material inside information, despite being board members, or being tipped by board members and/or DWAC officers. Those trades, and traders, start to go to trial in federal court as SEC civil enforcement matters in Manhattan, in three months. Here is InnerCityPress on that, from last week:

…On December 29 as part of omnibus pre-trial motions Shvartsman filed copies of DHS reports of investigation, including audio recordings of Shvartsman saying he would open an LLC in Belize which would buy assets… and ultimately provided funding for the ‘Truth Social’ media platform. It also names the agents who brought the arrested defendants to the Wilke D. Ferguson Jr. Federal Courthouse and the Marshals…

Inner City Press will continue to cover the case(s).

This case is US v. Shvartsman, et al., 23-cr-307 (Liman)….

Now you know.

O N W A R D.