Trump Media probed by feds for possible money laundering: report
Published on: Wednesday 15 March 2023
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 2022 from Paxum Bank, which is registered in the small Caribbean island of Dominica, and an entity called ES...
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