Trump's social media company completed a merger, and a NY appeals court lowered the amount of cash he needs to pause a $454 million civil fraud penalty.
It does sort of seem like a viable route to launder money. Hmm. There may be some sort of checks in the mergers and acquisitions process for that sort of thing. I’ve no familiarity with how the process works.
It does sort of seem like a viable route to launder money. Hmm. There may be some sort of checks in the mergers and acquisitions process for that sort of thing. I’ve no familiarity with how the process works.