Tag index

#Dwac

Events indexed under #Dwac — 7 entries in the record.

7 events From Oct 20, 2021 To Jan 14, 2025 Open in filter view →
Activity over time Events per year
2021 · 1 event2023 · 4 events2024 · 1 event2025 · 1 event20212025
DateEventLanesStatus
2025-01-14Bondi 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
2024-07-17SEC 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
2023-07-18SEC Charges DWAC with Securities Fraud, Imposes $18 Million Penalty
Securities and Exchange Commission · Digital World Acquisition Corp · Trump Media & Technology Group
confirmed
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
2023-03-22Digital World Acquisition Corp Fires CEO Patrick Orlando Amid SEC Investigation
Patrick Orlando · Digital World Acquisition Corp · DWAC · Trump Media & Technology Group · +2
confirmed
2021-10-20Digital World Acquisition Corp Announces Trump Media SPAC Merger
Donald Trump · Digital World Acquisition Corp · Trump Media & Technology Group · Securities and Exchange Commission · +2
confirmed