Don Jr. and Eric Trump are linked to a small deal with Dominari Holdings affiliated American Ventures investing in Singapore-based Genius Group Ltd. and Jewel Bancorp in Bermuda.
Two companies that did IPOs last year are now led by executives with close ties to the U.S. president and his company Trump Media & Technology Group.
Devin Nunes and others linked to Trump Media recently became officers and investors of a company soon after it made an unsuccessful $10 billion bid for Venezuelan-state-owned Citgo.
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.
Rightwing Prager University is partnering with the White House and spending tens of millions $ to expand reach on Facebook and Google.
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
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.
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.
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