drewharwell,
@drewharwell@mastodon.social avatar

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/

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