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
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.
Trump’s crypto grifts: billions in paper profits, millions from trading fees for memecoins and a new investment in World Liberty Financial from Chinese-born entrepreneur Justin Sun.
Bankruptcy filings reveal new information on a key Trump Media DJT shareholder. Liquidators say an affiliate conducted naked short selling (a practice prohibited in the US)
New research shows a former director of Cambridge Analytica spawn Emerdata Limited now advises Trump-supported crypto project World Liberty Financial.
Elon Musk’s Pro-Trump America PAC has spent $144 million and over 40% was paid to firms tied to Phil Cox who co-manages America PAC.
The WSJ reported Elon Musk may commit $45 million per month to America PAC to support Trump. Here are new details on America PAC donors and vendors.