Actor profile

Michael Shvartsman

Michael Shvartsman is named in 2 events across the Capture Cascade Timeline, from 2023 to 2023.

2 events From Jun 29, 2023 To Jun 29, 2023 Open in filter view →
DateEventLanesStatus
2023-06-29FBI Arrests Three in "Trust Social" Investigation for DWAC Insider Trading
Michael Shvartsman · Gerald Shvartsman · Bruce Garelick · Federal Bureau of Investigation · +4
 confirmed
2023-06-29Shvartsman Brothers and Bruce Garelick Charged in $22.9 Million DWAC Insider Trading Scheme
Michael Shvartsman · Gerald Shvartsman · Bruce Garelick · Rocket One Capital · +2
 confirmed

Network neighbors

9 other actors share an event
Bruce Garelick 2× shared Gerald Shvartsman 2× shared Rocket One Capital 2× shared Digital World Acquisition Corp 1× shared Federal Bureau of Investigation 1× shared HSI 1× shared Southern District of New York 1× shared U.S. Attorney's Office for the Southern District of New York 1× shared U.S. Department of Justice 1× shared