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Feds investigating Trump Media, owner of Truth Social for taking laundered $8 M, possibly from Rus [1]

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Date: 2023-03-15

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 investigation by the Securities and Exchange Commission.

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[1] Url: https://www.dailykos.com/stories/2023/3/15/2158464/-Feds-investigating-Trump-Media-owner-of-Truth-Social-for-taking-laundered-8-M-possibly-from-Rus

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