Michael Valva and Angela Polina were found guilty Even after Michael Valva and his wife Angela Polina were found guilty, the ...
Two men pleaded guilty on Wednesday to insider trading in securities in the company that ultimately took former President Donald Trump’s media business public. Michael Shvartsman, 53 ...
Michael and Gerald Shvartsman, who had originally pleaded not guilty to securities fraud charges, each pleaded guilty to one count of securities fraud. By Matthew Goldstein Two brothers from Miami ...
A man, Jemarcus Williams, who crashed into two Nevada state troopers investigating a car pulled over on the side of a Las Vegas freeway off-ramp pleaded guilty Tuesday morning. Sgt. Michael Abbate ...
Rev I. Blakes was found guilty of first-degree murder and unlawful possession of a weapon for his role in the death of ...
New York -- Florida venture capitalist Michael Shvartsman and his brother Gerald Shvartsman pleaded guilty on Wednesday to participating in an insider trading scheme linked to the blockbuster deal ...
UPDATE: Coban Porter, brother of Nuggets’ Michael Porter Jr., sentenced to prison in fatal DUI crash The 22-year-old former University of Denver basketball player pleaded guilty to vehicular ...
The brothers, Michael and Gerald Shvartsman, had pleaded not guilty to securities fraud charges last summer and were set to go to trial this month in Manhattan. Prosecutors said Michael ...
Florida venture capitalist Michael Shvartsman, 53, and his brother, Gerald, 46, each pleaded guilty to one count of securities fraud, which carries a maximum sentence of 20 years in prison.
Brothers Michael and Gerald Shvartsman pleaded guilty to insider trading after they together made more than $22 million by making illegal trades using non-public knowledge that Digital World ...
Michael Shvartsman and Gerald Shvartsman made millions, prosecutors say. Two brothers who helped fund former President Donald Trump's now-public social media company pleaded guilty Wednesday to ...