Rep. Tom Suozzi (D-N.Y.) recently sold up to $50,000 in Global Industrial Co. stock without disclosing ownership due to a loophole in federal law, raising concerns amid calls for a congressional stock-trade ban.
We have an investment in a Bitcoin exchange-traded fund. The fair value of this investment was $69.5 million as of March 31, 2025. Changes in the fair value of this exchange-traded fund are impacted by the volatility of Bitcoin and changes in general economic conditions, among other factors.
De León has admitted to four counts of "making or participating in a decision in which a financial interest is held" and one count of failing to disclose income.
Judge Lewis Liman expressed frustration with Rudy Giuliani's request to exclude his name from a document detailing asset identification, calling it 'farcical' and insisting on truthful disclosure.