Barry Honig who was charged by the SEC for $27M stock scheme, was a prior investor in Dominari Holdings which is now doing multiple Trump family deals.
Celebrity and Elon-Musk-lawyer Alex Spiro is chairman of a Dogecoin treasury company and an investor in a Dogecoin venture with Donald Trump Jr.
Former Cambridge Analytica executive Brittany Kaiser is now CEO of AlphaTon, a crypto company with several links to Russia.
Eric Trump’s stake in American Bitcoin Corp may be worth $367 million when it goes public – the stake of of his 30-something partners may be over $3 billion. Ex-Cambridge Analytica exec Brittany Kaiser is linked to deal.
Don Jr. and Eric Trump are partnering with Dominari Holdings President Kyle Wool and Trump Media advisor Kevin McGurn to launch New America Acquisition I Corp. to raise $300 million
A look at businessman Vadim Shulman who is a significant investor in the pro-Trump right-wing media outlet Newsmax.
Austrian billionaire Martin Schlaff allegedly once worked with East German Stasi spies. New research shows his links to a network tied to several Trump family deals.
Freight Technologies may buy up to $20 million of Trump’s meme coin – filings show two prior large shareholders were linked to Russia and one to Russian oligarch Viktor Vekselberg
Don Jr. and Eric Trump own stock in Dominari Holdings worth 13.4 million and along with three other Trump Org execs own 20% of the shares
The Russian-American businessman who loaned $8M to Trump Media sent $10.8M to a firm that may be linked to business partners of Don Jr. and Eric Trump.