https://www.theguardian.com/us-news/...-murky-8m-loan
https://www.forbes.com/sites/alisondurkee/2023/03/15/trumps-media-company-reportedly-under-federal-investigation-for-money-laundering-linked-to-russia/amp/
https://nypost.com/2023/03/15/trump-media-probed-by-feds-for-possible-money-laundering-report/amp/