June 26, 2023

USA v. SHVARTSMAN

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Case overview

Case Number:

1:23-cr-00307

Court:

New York Southern

Nature of Suit:

Judge:

Lewis J. Liman

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 09, 2024

    Trump SPAC Investor Convicted Of Insider Trading

    A Manhattan federal jury on Thursday convicted a Florida investment pro of securities fraud and conspiracy for allegedly exploiting confidential plans to take Donald Trump's media company Truth Social public in a $23 million insider trading case.

10 other articles on this case. View all »

Parties

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