The former president's media company has reportedly laid off a handful of employees as a criminal probe into Trump Media grows to include money laundering.
from the Guardian. And, amid the drawn out process of trying to merge TMTG with a “blank check” company despite those multiple investigations, the financial strain on Trump Media is starting to show in new ways. TMTG has enacted small scale layoffs, according toNew York federal prosecutors have reportedly expanded their investigation into Trump Media to include an examination of whether or not the company violated money laundering laws.
A couple of months later, a second larger transfer of $6 million from the same ES Family Trust entity appeared in the Trump Media account, the Guardian reported. The trustee of ES Family Trust, Angel Pacheco, was director of Paxum Bank at the time of these transfers, and a part owner of that bank seems to be related to a close Putin ally, Aleksandr Smirnov, per the U.K. outlet.
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