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#Fbi-Arrests

Events indexed under #Fbi-Arrests — 1 entry in the record.

1 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