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Donald Trump

Image shows part of the 2014 Spherix SEC filing and overlayed on top is the first page of the SEC charges against Barry Honig and others.

Barry Honig, charged by SEC for $27M stock scheme, was 2013-2014 investor in Spherix – now named Dominari Holdings, part owned by Don Jr. and Eric Trump, and involved in several Trump family deals

06.23.2506.23.25

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.

Image from Trump Meme coin website on the right showing Trump raising a fist, image in center of headline : "Freight Technologies Secures up to USD $20 Million to Create an Official Trump Token ($TRUMP) Treasury", and images on left from the 2022 SEC

Freight Technologies may buy $20 million of Trump’s meme coin – 2022 filings list a big shareholder linked to Russian oligarch Viktor Vekselberg

05.27.25

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

Eric Trump and Donald Trump Jr. Trump Org Dominari

Over 20% of Dominari Holdings common stock is owned by 5 Trump Org execs – of that Don Jr. and Eric Trump together have 2.9M shares worth $13.4M

05.22.2504.21.25

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

Donald Trump Eric and Don Jr in front of Trump Tower

Russian-American businessman who loaned $8M to Trump Media in 2021-2022 sent $10.8M to firm that may link to Don Jr. and Eric Trump’s new business partners

05.22.2503.24.25

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.

headshots of Eric Trump on left and Don Jr on the right with graph bars behind and an excerpt of Dominari Holdings press release announcing them as advisors.

Eric and Donald Trump Jr. are advisors and investors in Dominari Holdings which has ties to a network linked to an alleged $27 million stock fraud

03.20.2503.17.25

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.

Image shows Trump in the middle hand raised taking oath of office, on the left is photo of Trump memecoin with words 'Fight Fight Fight' and below the Melania Official Meme with image of her smiling and hands together in front of her face, on the right is headshot of Justin Sun above logo for World Liberty Financial.

Trump’s crypto grifts: billions in paper profits, millions from memecoin trading fees, and new funding from Chinese-born entrepreneur Justin Sun

02.09.2501.21.25

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.

Trump Bankruptcy Filing Pages

Bankruptcy filings reveal new info on Trump Media DJT shareholder and affiliate that allegedly conducted naked short selling–a practice prohibited in the U.S.

12.19.24

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)

Donald Trump World Liberty Financial and Cambridge Analytica

Update on Cambridge Analytica, its spawn Emerdata Limited, and a former director who now advises a Trump-supported crypto project

11.15.24

New research shows a former director of Cambridge Analytica spawn Emerdata Limited now advises Trump-supported crypto project World Liberty Financial.

Elon Musk America PAC

Elon Musk’s pro-Trump America PAC has spent $144 million and over 40% went to firms tied to PAC co-manager Phil Cox

10.28.24

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.

Elon Musk and Donald Trump

Elon Musk reportedly plans to commit $45 million per month to America PAC to support Trump – here are new details on America PAC donors and vendors

07.17.24

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.

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