Digital World Acquisition Corp
Digital World Acquisition Corp is named in 8 events across the Capture Cascade Timeline, from 2021 to 2025.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-01-14 | Bondi OGE Form 278e (Nominee) Certified, Disclosing 106,250 DJT Shares + 31,250 DJT Warrants ($1M-$5M Each) From Renatus LLC Consulting Merger with DWAC-TMTG Pam Bondi · Office of Government Ethics · Trump Media & Technology Group · Digital World Acquisition Corp · +3 | confirmed | |
| 2024-07-17 | SEC Files Securities Fraud Lawsuit Against Former DWAC CEO Patrick Orlando Securities and Exchange Commission · Patrick Orlando · Digital World Acquisition Corp · Trump Media & Technology Group | confirmed | |
| 2024-03-26 | DJT Stock Begins Trading as Trump Owns Majority of $8.4 Billion Media Company Donald Trump · Trump Media & Technology Group · NYSE · Digital World Acquisition Corp · +1 | confirmed | |
| 2023-07-18 | SEC Charges DWAC with Securities Fraud, Imposes $18 Million Penalty Securities and Exchange Commission · Digital World Acquisition Corp · Trump Media & Technology Group | confirmed | |
| 2023-06-29 | FBI Arrests Three in "Trust Social" Investigation for DWAC Insider Trading Michael Shvartsman · Gerald Shvartsman · Bruce Garelick · Federal Bureau of Investigation · +4 | confirmed | |
| 2023-03-22 | Digital World Acquisition Corp Fires CEO Patrick Orlando Amid SEC Investigation Patrick Orlando · Digital World Acquisition Corp · DWAC · Trump Media & Technology Group · +2 | confirmed | |
| 2021-10-20 | Digital World Acquisition Corp Announces Trump Media SPAC Merger Donald Trump · Digital World Acquisition Corp · Trump Media & Technology Group · Securities and Exchange Commission · +2 | confirmed | |
| 2021-10-20 | Trump Media Founded with Chinese-Connected Financial Backer Patrick Orlando Donald Trump · Patrick Orlando · Trump Media & Technology Group · Yunhong International · +1 | confirmed |
Network neighbors
Trump Media & Technology Group
7× shared
Patrick Orlando
4× shared
Securities and Exchange Commission
4× shared
Donald Trump
3× shared
Bruce Garelick
2× shared
Ballard Partners
1× shared
DWAC
1× shared
Donald Trump Jr.
1× shared
Eric Swider
1× shared
Federal Bureau of Investigation
1× shared
Gerald Shvartsman
1× shared
HSI
1× shared
Michael Shvartsman
1× shared
NYSE
1× shared
Office of Government Ethics
1× shared
Pam Bondi
1× shared
Renatus LLC
1× shared
Rocket One Capital
1× shared
Senate Judiciary Committee
1× shared
U.S. Attorney's Office for the Southern District of New York
1× shared
Yunhong International
1× shared