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.
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.
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.