Trump stands to gain billions… from the merger between TrumpMedia & Tech & the blank-check co [#SPAC] #DWAC, which took the parent company of #TruthSocial public.
Last month, #federal prosecutors charged #MichaelShvartsman, a close assoc of #Postolnikov, w/ #MoneyLaundering in a #SupersedingIndictment after previously charging him & 2 others in Jul w/ #InsiderTrading#DWAC shares…
At least part of the #evidence against Shvartsman came from a CI for DHS, court filings show: in one March 2023 meeting w/the informant & an associate, Shvartsman mentioned a friend who owned a bank in Dominica & made bridge loans to #Trump Media.
7-31-23 Nicole Sandler Show – Monday with Marcy Wheeler
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We waited most of the day Thursday, not so patiently, for the next shoe to drop. We were expecting a new indictment (or set thereof) from Jack Smith's investigation of the former guy -- this one for his actions (and inaction) on and around January 6.
Prosecutors are prepared to hit #Trump & his allies with new charges, sources say
The #DOJ is prepared to seek #indictments against multiple figures in Trump’s orbit & may yet bring between 30 to 45 additional #criminal#charges against the former president in the coming weeks
…the #DOJ has made preparations to bring what is known as a “#SupersedingIndictment” — a 2nd set of #charges against an already-#indicted defendant that could include more serious #crimes — against the ex-president in the Southern District of Florida.
But prosecutors may also choose to bring additional charges against #Trump in a different venue, depending on how they feel the case they have brought against him in is proceeding. #ClassifiedDocuments#obstruction#espionage#law#legal#justice