Wendy Siegelman

An Austrian billionaire who allegedly once worked with East German Stasi spies links to a network tied to several Trump family deals

Barry Honig, charged by SEC for $27M stock scheme, was 2013-2014 investor in Spherix – now named Dominari Holdings, part owned by Don Jr. and Eric Trump, and involved in several Trump family deals

Freight Technologies may buy $20 million of Trump’s meme coin – 2022 filings list a big shareholder linked to Russian oligarch Viktor Vekselberg

Over 20% of Dominari Holdings common stock is owned by 5 Trump Org execs – of that Don Jr. and Eric Trump together have 2.9M shares worth $13.4M

Russian-American financier who loaned $8M to Trump Media in 2021-2022 sent $10.8M to firm that may link to Don Jr. and Eric Trump’s new business partners

Eric and Donald Trump Jr. are advisors and investors in Dominari Holdings which has ties to a network linked to an alleged $27 million stock fraud

Don Jr. and Eric Trump joined the advisory board of Dominari Holdings – a tenant at Trump Tower with lease payments that may be almost $750,000 per year

Jared Kushner is enriching himself by managing billions of dollars from Saudi Arabia, UAE and Qatar and also investing in controversial deals worldwide

Trump’s crypto grifts: billions in paper profits, millions from memecoin trading fees, and new funding from Chinese-born entrepreneur Justin Sun

Saudi Prince Alwaleed’s Kingdom Holding has now invested $800 million in Elon Musk’s xAI and Musk has set-up an xAI London company as he aligns with Nigel Farage’s far-right Reform party

As rumors swirl that Elon Musk may donate $100 million to Nigel Farage’s right-wing Reform UK party Musk has also just incorporated X.AI London Ltd

Bankruptcy filings reveal new info on Trump Media DJT shareholder and affiliate that allegedly conducted naked short selling–a practice prohibited in the U.S.