Why don’t they indict the crook and bring this nightmare to an end?
Mar 15, 2023 09:42:33 #
Hugo Lowell for The Guardian
New York prosecutors expanded criminal inquiry of company last year and examined acceptance of $8m with suspected Russian ties
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.
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.
New York prosecutors expanded criminal inquiry of company last year and examined acceptance of $8m with suspected Russian ties
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.
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.
Mar 15, 2023 09:50:08 #
Mar 15, 2023 10:00:04 #
Mar 15, 2023 10:03:58 #
RascalRiley wrote:
If Biden was laundering money your tune would be different.
So would be yours
Mar 15, 2023 10:06:50 #
padremike
Loc: Phenix City, Al
RascalRiley wrote:
If Biden was laundering money your tune would be different.
If Biden was "JUST" laundering money we might be able to live with that. The millions he's been paid stinks of influence peddling. How compromised has he really become? Remember that this jerk is not real smart.
Mar 15, 2023 10:11:38 #
Kevyn wrote:
Hugo Lowell for The Guardian br br New York pros... (show quote)
People like you are America's nightmare
Mar 15, 2023 10:12:54 #
Kevyn wrote:
Hugo Lowell for The Guardian br br New York pros... (show quote)
Because it will fail like the last 12 times, you fool.
Mar 15, 2023 10:21:21 #
Liberty Tree wrote:
So would be yours
I am not a Biden fan and would not to bat for him.
Mar 15, 2023 10:30:44 #
keepuphope
Loc: Idaho
RascalRiley wrote:
If Biden was laundering money your tune would be different.
Hold on to your shorts as congress just got Hunters financial statement from just 1 bank this shit show for the Biden's is just beginning.
Mar 15, 2023 10:36:28 #
keepuphope wrote:
Hold on to your shorts as congress just got Hunters financial statement from just 1 bank this shit show for the Biden's is just beginning.
Should be interesting. If Joe is guilty he too should be held accountable. What I don’t understand is why should Trump gat a pass.
Mar 15, 2023 10:37:53 #
RascalRiley wrote:
I am not a Biden fan and would no to bat for him.
Sure you would, you never blame him for anything
Mar 15, 2023 10:53:01 #
padremike
Loc: Phenix City, Al
RascalRiley wrote:
Should be interesting. If Joe is guilty he too should be held accountable. What I don’t understand is why should Trump gat a pass.
Can you show us where Trump ever got a pass on anything? The Left is relentless in their frenzy to charge him with something to keep him from running. They're terrified of Trump, terrified he may actually drain the swamp this time. Their fear is a measure of how much they actually respect him.
Mar 15, 2023 10:57:43 #
RascalRiley wrote:
Should be interesting. If Joe is guilty he too should be held accountable. What I don’t understand is why should Trump gat a pass.
Nice words except you would never admit Biden was guilty of anything.
Mar 15, 2023 11:06:24 #
Liberty Tree wrote:
Sure you would, you never blame him for anything
His cult worships him as a god and savior, infallible in their eyes.
Mar 15, 2023 11:13:19 #
keepuphope
Loc: Idaho
Kevyn wrote:
His cult worships him as a god and savior, infallible in their eyes.
Talking about Biden again I see. As you fools get your money drained from your banks and are homeless because of Joe's economic policies deliver for Americans just parrot his talking points why don't you.
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