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.
Trump Media Probed by Feds For Possible Money Laundering After $8M Loans From Putin-tied Lender: Report
Apr 29, 2023 | ELECTION 2024, RUSSIA!