Arie Goldshlager
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#DonaldTrump

Federal investigators examined Trump Media for possible money laundering, sources say

"Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean,"
06:18 AM - Mar 15, 2023
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Arie Goldshlager
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"Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean, from two obscure entities that both appear to be controlled in part by the relation of an ally of Russian president Vladimir Putin, the sources said."
In response to Arie Goldshlager.
06:51 AM - Mar 15, 2023
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