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

New York prosecutors expanded criminal inquiry of company last year and examined acceptance of $8m with suspected Russian ties

New yorkUnited statesWhite houseDistrict of columbiaPatrick orlandoAleksandr smirnovDonald trumpKash patelPatrick minceyDevin nunesPhillip juhanAngel pachecoJohn haleyDon jrAnton postolnikovVladimir putin

Trump s Truth Social Slashes Staff Amid Expanded Federal Investigation, Reports Say

The former president's media company has reportedly laid off a handful of employees as a criminal probe into Trump Media grows to include money laundering.

New yorkUnited statesAleksandr smirnovVladimir putinAngel pachecoDepartment of justiceDigital world acquisition corpYes familyJustice departmentExchange commissionTrump media technology groupPaxum bankDonald trumpTruth socialTrump mediaTechnology group

US Prosecutors Investigating Trump Media For Money Laundering Since 2022 - Reports

US federal prosecutors started checks into former US President Donald Trumps company Trump Media over suspected money laundering in 2022, British newspaper The Guardian reported on Wednesday, citing sources

New yorkUnited statesUnited kingdomDonald trumpAleksandr smirnovAnton postolnikovDigital world acquisition corpTrump media technology groupYes familyPaxum bankTrump mediaUrdupoint newsTechnology groupTruth socialDigital world acquisition

Trump Media Group Investigated by Feds for Money Laundering (Report)

Investigators examined two loans wired to the former president’s social media company from two entities with suspected ties to Russia

New yorkUnited statesPatrick orlandoDonald trumpAleksandr smirnovPatrick minceyAngel pachecoPhillip juhanAnton postolnikovVladimir putinPhil brewsterStephen bellWhile paxum bankDigital world acquisition corpYes familyDigital world acquisition corporation

Don Jr Approved Sketchy Trump Media Loan With Russian Ties

Hunter who?

New yorkUnited statesDon jrDonald trumpVladimir putinKash patelDevin nunesExchange commissionPaxum bankTrump mediaTruth socialDigital worldRepublican turned trump media

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