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#pacheco — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #pacheco, aggregated by home.social.

  1. “Al otro extremo de la antigüedad y la simplicidad están las obras que en este momento quizá resulten internacionalmente las emblemáticas del arte popular: los árboles de la vida creados en Metepec, Estado de México. Si los bonsais dan la oportunidad de tener la miniatura del bosque en la sala de la casa, los árboles de la vida nos permiten llevar a nuestros ámbitos el jardín del edén representado en el altar barroco, #arboldelavida #pacheco #photography #naturephotography #Poetikaphoto

  2. @campaignfinance

    Within hours of the Oct. 20, 2021, merger deal announcement, the price of Digital World’s shares and warrants exploded.

    Shares first listed at $10 sold for prices as high as $175.

    And within days, the indictment said, all of the men had sold their shares for major profits, including $4.6 million for Gerald Shvartsman and $50,000 for Garelick.

    The men celebrated with a few others they’d told about the “good bet,” including a neighbor, a friend and an employee, the records show.
    After his furniture store employee and the employee’s father made $2 million in profits within two days of Trump Media’s announcement, Gerald Shvartsman sent the employee a text message: “I’m happy for you. I’ll be waiting for my commission,” the records show.

    But all stock market trades are monitored, and the frenzy of activity in an otherwise unremarkable SPAC just before its big kickoff attracted federal attention.

    By the end of October, a Digital World filing shows, the Financial Industry Regulatory Authority, an internal watchdog for the securities industry known as Finra, had started asking about the trades.

    In a search warrant affidavit, FBI agents said they were on the hunt for any information related to the relationships between Orlando, Postolnikov, the Shvartsman brothers and others who traded in Digital World stock.

    And they weren’t the only ones interested in the case.
    SEC officials had one month earlier started asking Digital World about its investors’ identities and its communications with Trump Media, an SEC filing shows.

    And a team of Miami agents specializing in illicit proceeds and foreign corruption inside Homeland Security Investigations’ El Dorado Task Force, which tracks financial crime, launched a joint effort alongside the FBI and SEC — code-named “Trust Social” — once they’d realized they were pursuing “the same investigative targets,” HSI said in a July 2023 report documenting the indictments filed in court.

    In December 2021, more than $16 million had been moved from a Rocket One brokerage account into two OptimumBank accounts in Shvartsman’s name.

    From there, the money was shuttled into a “🔹wash account🔹” that Shvartsman’s company Transact First had used to transfer millions of dollars in a single day, an HSI agent said in an affidavit for a bank-account-seizure warrant later signed by a judge.

    The account’s “sheer volume of high-dollar transactions” made it a “convenient tool to conceal the proceeds of illegal activity,” according to the affidavit.

    Over the next several months, it alleged, millions of dollars filtered from that account into another bank account in Shvartsman’s name.

    Trump Media later received a $2 million promissory note from a lender called ES Family Trust, Digital World said in an SEC filing last year.

    According to media reports, the trust’s only named trustee, Angel #Pacheco, says on LinkedIn he is also a director at Paxum, Postolnikov’s bank.

    Pacheco, who a Florida business record says is a co-manager with Shvartsman of a Miami company called Foundation Card Services, did not respond to requests for comment.

    #DWAC #corruption
    (3/n)

  3. Did you see #Pacheco? It was like the #Bengals were just standing there watching him weave past them. Wow #Chiefs #NFL

  4. Ack! #Pacheco! More drink!

    Someone needs to school that announcer - this is NOT a comedy of errors. We should have him look up the word dolt
    #NFL #Chiefs

  5. "Le collectif “Not Standing for Hypocrito-Bourgeoise culture” s’est attaqué avec une action de collage aux panneaux publicitaires et au centre du festival du #Kunstenfestivaldesarts, hébergé à l’Institut #Pacheco cette année, pour dénoncer l’hypocrisie qui règne dans le milieu artistique et politique de cette ville."
    bx1.be/categories/news/un-coll
    #sanspapiers #bruxelles #kfda