Drew Harwell on Nostr: New: Inside the massive FBI investigation into investors of Trump Media's merger ...
New: Inside the massive FBI investigation into investors of Trump Media's merger ally. A Russian owner of a Caribbean bank and a Miami "granddaddy" of weed-shop finance made tens of millions on insider trades into the big Truth Social deal, court docs show. But federal agents were on their tail - with an undercover informant, secret phone scans and a money-laundering scheme they called the “full Singapore"
https://www.washingtonpost.com/technology/2024/02/03/trump-social-dwac-investigation/Published at
2024-02-03 12:19:10Event JSON
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