https://www.theguardian.com/us-news/2023/mar/15/trump-media-investigated-possible-money-launderingExclusive: New York prosecutors expanded criminal inquiry of company last year and examined acceptance of $8m with suspected Russian ties....
Towards the end of last year, federal prosecutors started examining two loans totaling $8m wired to Trump Media, through the Caribbean, from two obscure entities that both appear to be controlled in part by the relation of an ally of Russian president Vladimir Putin, the sources said.
