Trump Media probed by feds for possible money laundering after $8M loans from Putin-tied lender
Former President Donald Trump’s social media company was examined by federal prosecutors in New York for possibly violating money laundering laws after it received $8 million in loans from someone with ties to an ally of Russian President Vladimir Putin, according to a report.
https://nypost.com/2023/03/15/trump-media-probed-by-feds-for-possible-money-laundering-report/
2 yr. ago