https://www.theguardian.com/us-news/2023/mar/15/trump-media-investigated-possible-money-laundering Towards the end of 2022, federal prosecutors started examining two loans totaling $8m wired to #TrumpMedia through the Caribbean, from two entities appearing to be controlled in part by a Putin ally.Prosecutors appear to have taken a special interest in the payments because the off-shore Paxum Bank has a history of providing banking services for the pornography & sex worker industries, making it higher risk of engaging in money laundering & illicit financing #ArrestTrump

Federal investigators examined #TrumpMedia for possible money laundering, sources say. #DWAC #Russia #DonaldTrump #Trump #GOP #Republicans #Republican #Corruption #Crime
https://www.theguardian.com/us-news/2023/mar/15/trump-media-investigated-possible-money-laundering

Fed prosecutors are investigating #Trump ‘s social media company for possible #moneylaundering involving Russians

#TrumpMedia which owns the #TruthSocial platform, first came under investigation by fed authorities in New York over its potential merger with the blank-check company Digital World, and prosecutors started looking at two loans totaling $8M wired through the Caribbean to Trump Media from two #Kremlin linked entities

https://www.rawstory.com/trump-money-laundering/