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/
@drewharwell I just fucking knew it. Trump let his friends make a fortune on the Truth Social acquisition deal. And I'm sure almost every market shifting news he announced was accompanied by other secret tip offs.
@drewharwell Wow, this is an incredible piece of writing. The details even not related to Trump are fascinating, for example first I've heard of the concept or existence of "cashless ATMs".
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