Securities and Commodities Violations – Page 11

Potential Obstacle to Trump Media’s Merger Appears to Have Been Cleared

Two early founders of Donald Trump’s social media company reached a temporary truce with the company on Saturday.

By Matthew Goldstein

Embezzlement Foreign Investments Hotels and Travel Lodgings Newport (Vt) Ponzi and Pyramid Schemes Quiros, Ariel Real Estate (Commercial) Securities and Commodities Violations Skiing Travel and Vacations Vermont

Vermont’s Jay Peak Emerges From a Cloud of Financial Scandal

Less than a decade ago, the biggest fraud in ski industry history nearly took down a beloved ski area. But Jay Peak, long known for its powder, has since transformed into a sparkling modern resort.

By David Goodman

Digital World Acquisition Corp Media Mergers, Acquisitions and Divestitures Securities and Commodities Violations Securities and Exchange Commission Special Purpose Acquisition Companies (SPAC) Suits and Litigation (Civil) Trump Media & Technology Group Trump, Donald J Truth Social (Social Network)

Trump Media’s Impending Merger May Give Him a Financial Lifeline

The deadline for the former president to pay a $454 million civil fraud penalty coincides with the expected closing of a deal involving his social media platform, Truth Social.

By Matthew Goldstein

BP Plc Decisions and Verdicts Houston (Tex) Insider Trading Mergers, Acquisitions and Divestitures Securities and Commodities Violations Securities and Exchange Commission Suits and Litigation (Civil) Telecommuting TravelCenters of America

Texas Man Pleads Guilty to Insider Trading After Overhearing Wife’s Work Calls

The man made $1.7 million in profits after buying and selling stocks in a company that his wife’s employer, BP, acquired, prosecutors said.

By Amanda Holpuch