The FBI and Department of Homeland Security are investigating Anton Postolnikov, who co-owns a bank known for providing financial services to the porn industry.
Businessman Anton Postolnikov has been the focus of a years-long joint federal criminal investigation by the FBI and the Department of Homeland Security (DHS) into the Trump Media merger.
Former president’s TMTG went public last week after being kept afloat by loans received, in part, from trust managed by person of interest to federal prosecutors
The Guardian reporting that Trump's Truth Social was "kept afloat in 2022 by emergency loans provided in part by a Russian-American businessman under scrutiny in a federal [.]
The U.S. Securities and Exchange Commission allowed Donald Trump s media and technology company to merge with a blank-check acquisition vehicle in a deal that currently values the