TRUMP BUSINESS: “A whistleblower has claimed to the government that Donald Trump’s eponymous media company — which sources say is under federal investigation — committed ‘fraudulent misrepresentations’ regarding possible mergers with two other firms as it sought to raise money, according to a federal filing.
The complaint from Will Wilkerson, a former executive at Trump Media & Technology Group (TMTG), alleges federal securities law violations were committed by TMTG and several company officials, as well as Benessere Capital Acquisition Corporation (BENE) and Digital World Acquisition Corporation (DWAC).”
-Aaron Katersky, Will Steakin, and Tal Axelrod, “Whistleblower complaint claims Trump media company committed ‘fraudulent misrepresentations,'” abcnews.go.com, October 16, 2022