#Spac-Fraud
Events indexed under #Spac-Fraud — 7 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2024-12-19 | SEC Charges Cantor Fitzgerald $6.75 Million for Misleading SPAC Disclosures
3 src Securities and Exchange Commission · Cantor Fitzgerald · Howard Lutnick · View, Inc. · +1 | confirmed | |
| 2024-07-17 | SEC Files Securities Fraud Lawsuit Against Former DWAC CEO Patrick Orlando
4 src Securities and Exchange Commission · Patrick Orlando · Digital World Acquisition Corp · Trump Media & Technology Group | confirmed | |
| 2023-07-18 | SEC Charges DWAC with Securities Fraud, Imposes $18 Million Penalty
3 src Securities and Exchange Commission · Digital World Acquisition Corp · Trump Media & Technology Group | confirmed | |
| 2023-06-29 | Shvartsman Brothers and Bruce Garelick Charged in $22.9 Million DWAC Insider Trading Scheme
5 src Michael Shvartsman · Gerald Shvartsman · Bruce Garelick · Rocket One Capital · +2 | confirmed | |
| 2023-03-22 | Digital World Acquisition Corp Fires CEO Patrick Orlando Amid SEC Investigation
3 src Patrick Orlando · Digital World Acquisition Corp · DWAC · Trump Media & Technology Group · +2 | confirmed | |
| 2021-12-21 | SEC Charges Nikola Corporation $125 Million for SPAC-Related Fraud and False Claims
3 src Securities and Exchange Commission · Nikola Corporation · Trevor Milton · VectoIQ Acquisition Corp (SPAC) | confirmed | |
| 2021-10-20 | Digital World Acquisition Corp Announces Trump Media SPAC Merger
4 src Donald Trump · Digital World Acquisition Corp · Trump Media & Technology Group · Securities and Exchange Commission · +2 | confirmed |