Federal investigators examined Trump Media for possible money laundering, sources say
Trump’s Media Company Reportedly Under Federal Investigation For Money Laundering Linked To Russia
LEGAL ANALYST/AUTHOR: John O’Connor, is author of Postgate: How the Washington Post Betrayed Deep Throat, Covered Up Watergate, and Began Today’s Partisan Advocacy Journalism and host of The Mysteries of Watergate Podcast. He served as an Assistant U.S. Attorney in Northern California representing the United States in both criminal and civil cases.
Federal prosecutors in New York involved in the criminal investigation into Donald Trump’ssocial 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.
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