Former President Donald Trump’s social media company was scrutinized by federal prosecutors for possibly violating money laundering laws after receiving $8 million in loans from a lender with ties …
Former President Donald Trump’s social media company was scrutinized by federal prosecutors for possibly violating money laundering laws after receiving $8 million in loans from a lender with ties to an ally of Russian President Vladimir Putin, according to a report.
The loans caught the eye of prosecutors in the US attorney’s office for the southern district of New York in October 2022 as the officeinvolved with Trump Media’s attempt to merge with Digital World Acquisition Corp. The trustee of ES Family Trust, Angel Pacheco, appears to have also been a director of Paxum Bank, and the Domica-based bank’s part-owner, Anton Postolnikov, appears to be a relation of Aleksandr Smirnov – head of the Russia-controlled maritime company Rosmorport, and a Putin ally and former Kremlin official.
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