StephenJBell

Whistleblower and white collar litigation attorney

[StephenJBell @StephenJBell]

@epaleezeldin, does the Trump EPA support federal encroachment of state environmental regulatory authority?

[StephenJBell @StephenJBell]

@elonmusk @SawyerMerritt @elonmusk This is worth hearing about - allegations of money laundering investigations tied to the company and a (flimsy) defamation suit in response.

https://t.co/rg9kFkzFS8

[StephenJBell @StephenJBell]

@patrickmincey @elonmusk On the subject of Truth Social, this is an interesting read.

[Patrick Mincey @patrickmincey]

Client Truth Social Whistleblower Will Wilkerson filed over 500 pages of exhibits in FL court.  Case concerns a federal investigation into alleged Russian money laundering at President Trump’s media company which runs Truth Social. @StephenJBell
https://t.co/ODLt15cl1b

[Hugo Lowell @hugolowell]

NEW — Patrick Orlando, the former chief executive of the SPAC that took Trump Media public, has been charged with securities fraud over the deal

[Cranfill Sumner LLP @cshlaw]

Mincey Bell Milnor, our new affiliate boutique group, combines the experience of a veteran team of attorneys who are leaders in white collar litigation including the addition of Christina Zaroulis Milnor who held significant roles at the SEC for more than a decade.

[Matthew Goldstein @MattGoldstein26]

Trial of the third person charged with insider trading in the Trump Media SPAC deal is getting close to going the jury. During the roughly weeklong trial, the defendant, Bruce Garelick, took the stand.

[StephenJBell @StephenJBell]

will be far outside their risk appetite and I suspect they’d want to exit the account as quickly as possible.”

https://t.co/3ddrwy0GzT

[StephenJBell @StephenJBell]

More news out concerning Dominica-based Paxum bank.

"Paxum is owned by Anton Postolnikov, a Russian-American entrepreneur who emerged as a major investor in Digital World Acquisition Corp., the publicly traded investment vehicle that merged with Trump Media, former President

[StephenJBell @StephenJBell]

are related to an adult webcam company should almost certainly have prompted further investigation into the source of the funds to ascertain whether any of the funds have been generated from illegal activities or illicit content.” She added: “For many banks, an account like this

[Cranfill Sumner LLP @cshlaw]

Partner @StephenJBell discusses the launch of Mincey Bell Milnor, detailing a veteran team that includes some of the most experienced legal minds in white collar litigation. #financialcrime #litigation #whistleblowing #launch

[StephenJBell @StephenJBell]

I am thrilled to announce the launch of our new, DC-based venture:

https://t.co/qEZ7Hrh32A

[StephenJBell @StephenJBell]

as ability and integrity are at the centre of everything we do.”

https://t.co/F0wUuA3kmt

[StephenJBell @StephenJBell]

Citadel Securities is quoted: “Devin Nunes is the proverbial loser who tries to blame ‘naked short selling’ for his falling stock price…Nunes is exactly the type of person Donald Trump would have fired on The Apprentice. If he worked for Citadel Securities, we would fire him,

[StephenJBell @StephenJBell]

@MattGoldstein26 has followed the TMTG saga for longer than most. This piece is a great summary of the legal drama post-dating the company going public as well as our whistleblower client’s referral that led to an $18M SEC settlement. https://t.co/40LfzbOd58

[StephenJBell @StephenJBell]

comes from, as well as how it monitors its clients’ financial activity. Some of the probes are focused on the bank’s international clients. "
https://t.co/xNpzGBGwoG

[StephenJBell @StephenJBell]

Powerful article out today discussing a whistleblower client's referral concerning AML issues at Morgan Stanley.

"Multiple federal regulators are probing Morgan Stanley over how it vets clients who are at risk of laundering money through the bank’s sprawling wealth-management

[StephenJBell @StephenJBell]

Journal reported in November. The Fed has told the bank that supervisory action is under consideration. The main issues regulators are looking at boil down to whether Morgan Stanley has been sufficiently investigating the identities of prospective clients and where their wealth