this post was submitted on 03 Apr 2024
277 points (99.3% liked)

World News

39032 readers
2266 users here now

A community for discussing events around the World

Rules:

Similarly, if you see posts along these lines, do not engage. Report them, block them, and live a happier life than they do. We see too many slapfights that boil down to "Mom! He's bugging me!" and "I'm not touching you!" Going forward, slapfights will result in removed comments and temp bans to cool off.

We ask that the users report any comment or post that violate the rules, to use critical thinking when reading, posting or commenting. Users that post off-topic spam, advocate violence, have multiple comments or posts removed, weaponize reports or violate the code of conduct will be banned.

All posts and comments will be reviewed on a case-by-case basis. This means that some content that violates the rules may be allowed, while other content that does not violate the rules may be removed. The moderators retain the right to remove any content and ban users.


Lemmy World Partners

News [email protected]

Politics [email protected]

World Politics [email protected]


Recommendations

For Firefox users, there is media bias / propaganda / fact check plugin.

https://addons.mozilla.org/en-US/firefox/addon/media-bias-fact-check/

founded 1 year ago
MODERATORS
top 8 comments
sorted by: hot top controversial new old
[–] [email protected] 24 points 7 months ago

Paxum Bank does not offer loans in the US as it lacks a US banking license and is not regulated by the FDIC. Postolnikov appears to have used the trust to loan money to help save Trump Media – and the Truth Social platform – because his bank itself could not furnish the loan.

so in order to keep this company from going under, and so that it can live long enough to have a stock price, it needed a loan from a Russian bank that can't loan money in the US.. Trump is incapable of doing anything without breaking laws..

[–] [email protected] 71 points 7 months ago (1 children)

Image believing that trump isn’t completely compromised

[–] [email protected] 24 points 7 months ago (1 children)

I'd have to believe in something like a white man from the middle east being a capitalist zombie and his dad is the sky wizard that made everything we see

[–] [email protected] 9 points 7 months ago (1 children)

Capitalist Zombie is an amazing band name. Someone needs to use that.

[–] [email protected] 4 points 7 months ago* (last edited 7 months ago) (1 children)
[–] [email protected] 6 points 7 months ago* (last edited 7 months ago) (1 children)

May I interest you in completely real band 'King Gizzard and the Lizard Wizard'

[–] [email protected] 2 points 7 months ago

Improbable! 😏

[–] [email protected] 7 points 7 months ago

This is the best summary I could come up with:


Through leaked documents, the Guardian has learned that ES Family Trust operated like a shell company for a Russian-American businessman named Anton Postolnikov, who co-owns Paxum Bank and has been a subject of a years-long joint federal criminal investigation by the FBI and the Department of Homeland Security (DHS) into the Trump Media merger.

In response to an email to Postolnikov seeking comment, a lawyer in Dominica representing Paxum Bank warned of legal action for reporting the contents of the leaked documents.

Most recently, he has been listed on search warrant affidavits alongside several associates – one of whom was indicted last month for money laundering on top of earlier insider-trading charges.

As the criminal investigation into the Trump Media deal intensified towards the end of last year, the trust recorded several transfers to Postolnikov with the subject line “Partial Loan Return”.

At the same time, the money-laundering investigation surrounding the Trump Media merger and the scrutiny on Postolnikov appears to have ballooned in recent months.

The investigation into potential money laundering appears to have started after Wilkerson’s lawyers Phil Brewster, Stephen Bell and Patrick Mincey alerted the US attorney’s office in the southern district of New York to the ES Family Trust loans in October 2022.


The original article contains 1,418 words, the summary contains 207 words. Saved 85%. I'm a bot and I'm open source!