Nonilex OP , 3 months ago

…#Postolnikov has been under increasing scrutiny in the #criminal investigation into the #TrumpMedia merger. Most recently, he has been listed on #SearchWarrant #affidavits alongside several asscs – one of whom was #indicted last month for #MoneyLaundering on top of earlier #InsiderTrading charges.

…#ESFamilyTrust was established on 18 May 2021, creation papers show. Postolnikov’s “user” access to the acct was “verified” on 30 Nov 2021 by a #PaxumBank mgr in Dominica.

#Trump #NationalSecurity

Nonilex OP , 3 months ago

Last month, #federal prosecutors charged #MichaelShvartsman, a close assoc of #Postolnikov, w/ #MoneyLaundering in a #SupersedingIndictment after previously charging him & 2 others in Jul w/ #InsiderTrading #DWAC shares…
At least part of the #evidence against Shvartsman came from a CI for DHS, court filings show: in one March 2023 meeting w/the informant & an associate, Shvartsman mentioned a friend who owned a bank in Dominica & made bridge loans to #Trump Media.

#law #NationalSecurity #Russia

Nonilex OP , 3 months ago

AND

He changed his plea to #GUILTY

2 Brothers in #TrumpMedia #InsiderTrading Scheme Plead Guilty

Gerald & #MichaelShvartsman, who had originally pleaded not guilty to #securities #fraud charges, each pleaded guilty to one count of #SecuritiesFraud.

#Trump #criminal #law #NationalSecurity #Russia #PaxumBank #DWAC #MoneyLaundering #SEC #FDIC
https://www.nytimes.com/2024/04/03/business/trump-media-insider-trading-guilty.html?smid=nytcore-ios-share&referringSource=articleShare&sgrp=c-cb