onthedarkside Posted March 15, 2023 Share Posted March 15, 2023 Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties, according to sources familiar with the matter. The company – Trump Media, which owns Trump’s Truth Social platform – initially came under criminal investigation over its preparations for a potential merger with a blank check company called Digital World (DWAC) that was also the subject of an earlier probe by the Securities and Exchange Commission. 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. https://www.theguardian.com/us-news/2023/mar/15/trump-media-investigated-possible-money-laundering 1 Link to comment Share on other sites More sharing options...
Popular Post candide Posted March 15, 2023 Popular Post Share Posted March 15, 2023 A fishy funding by Putin's friends! Quelled surprise! ???? 2 1 1 1 Link to comment Share on other sites More sharing options...
Chomper Higgot Posted March 15, 2023 Share Posted March 15, 2023 Started searching. I’m suspect they didn’t stop. To start a search they would need reason to do so. 1 1 Link to comment Share on other sites More sharing options...
Popular Post Tug Posted March 15, 2023 Popular Post Share Posted March 15, 2023 Now he’s gonna start his crybaby victim spiel and start a grift on his rubes ???? ment to say supporter’s just the thought of his being such a victim makes me want to start bawling and blubbering like a 5 year old who dropped his ice cream cone lmao ???? oh boy tantrum storme inbound 1 1 2 Link to comment Share on other sites More sharing options...
candide Posted March 15, 2023 Share Posted March 15, 2023 1 hour ago, Tug said: Now he’s gonna start his crybaby victim spiel and start a grift on his rubes ???? ment to say supporter’s just the thought of his being such a victim makes me want to start bawling and blubbering like a 5 year old who dropped his ice cream cone lmao ???? oh boy tantrum storme inbound It was a perfect fine transaction! ???? 1 Link to comment Share on other sites More sharing options...
Popular Post thaibeachlovers Posted March 15, 2023 Popular Post Share Posted March 15, 2023 LOL. The latest in a long list of failed attempts to take the Donald down. IMO they must be really, really scared that he will win in 24. 2 3 1 3 Link to comment Share on other sites More sharing options...
Elkski Posted March 15, 2023 Share Posted March 15, 2023 It's no secret that Putin had something over him. Sold out for a measly 8m. Scum. Seed fell right next to the tree in that family 1 Link to comment Share on other sites More sharing options...
Thingamabob Posted March 16, 2023 Share Posted March 16, 2023 Should read 'Democratic' federal investigators examine Trump media..... 2 1 Link to comment Share on other sites More sharing options...
klauskunkel Posted March 16, 2023 Share Posted March 16, 2023 Truth Social, even that name is Russian borrowed: Pravda 2 Link to comment Share on other sites More sharing options...
Popular Post placeholder Posted March 16, 2023 Popular Post Share Posted March 16, 2023 2 hours ago, Thingamabob said: Should read 'Democratic' federal investigators examine Trump media..... I'm sure you wouldn't make such a claim without being able to link to proof from a credible source. Please share that link with us. 2 2 Link to comment Share on other sites More sharing options...
Popular Post Phoenix Rising Posted March 16, 2023 Popular Post Share Posted March 16, 2023 2 hours ago, Thingamabob said: Should read 'Democratic' federal investigators examine Trump media..... Credible links, or are you pulling things out of a damp and dark place......again? 2 2 Link to comment Share on other sites More sharing options...
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