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.
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.
Eric and Donald Trump Jr. are advisors and investors in Trump Tower tenant Dominari Holdings, which has ties to people linked to an alleged $25 million stock fraud.