Former President Donald Trump's social media company was scrutinized by federal prosecutors for possibly violating money laundering laws after receiving $8 million in loans from a lender with ties to an ally of Russian President Vladimir Putin, according to a report. The loans in question were wired to Trump Media in late 2021 and early...Trump Media probed by feds for possible money laundering after $8M loans from Putin-tied lender: report
New York Post - 16 Mar 2023 01:22Former President Donald Trump's social media company was scrutinized by federal prosecutors for possibly violating money laundering laws after receiving $8 million in loans from a lender with ties to an ally of Russian President Vladimir Putin, according to a report. The loans in question were wired to Trump Media in late 2021 and early...Share this Article
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