Trump Media \u2013 kompania e mediave sociale e Donald Trump \u2013 ka arritur t\u00eb dilte publike jav\u00ebn e kaluar vet\u00ebm pasi ishte mbajtur n\u00eb k\u00ebmb\u00eb n\u00eb vitin 2022 nga kredit\u00eb emergjente t\u00eb dh\u00ebna pjes\u00ebrisht nga nj\u00eb biznesmen ruso-amerikan n\u00ebn v\u00ebzhgimin e nj\u00eb hetimi federal p\u00ebr tregtimin e brendsh\u00ebm dhe pastrimin e parave.<\/p>\n
Ish-presidenti amerikan do t\u00eb fitoj\u00eb miliarda dollar\u00eb nga bashkimi midis Trump Media dhe Technology Group dhe kompanis\u00eb Digital World Acquisition Corporation, e cila mori kompanin\u00eb m\u00ebm\u00eb t\u00eb Truth Social publik.<\/p>\n
Por Trump Media thuajse nuk ia doli me bashkimin pasi rregullator\u00ebt hap\u00ebn nj\u00eb hetim t\u00eb letrave me vler\u00eb p\u00ebr bashkimin n\u00eb vitin 2021 dhe b\u00ebn\u00eb q\u00eb kompania t\u00eb digjte parat\u00eb me nj\u00eb norm\u00eb t\u00eb jasht\u00ebzakonshme teksa priste t\u00eb merrte drit\u00ebn jeshile p\u00ebr debutimin n\u00eb burs\u00eb.<\/p>\n
Situata b\u00ebri q\u00eb Trump Media t\u00eb merrte kredi urgjente, duke p\u00ebrfshir\u00eb nga nj\u00eb ent i quajtur ES Family Trust, i cili hapi nj\u00eb llogari me Paxum Bank, nj\u00eb bank\u00eb e vog\u00ebl e regjistruar n\u00eb ishullin e Karaibeve t\u00eb Dominica-s, e cila \u00ebsht\u00eb m\u00eb e njohur p\u00ebr ofrimin e sh\u00ebrbimeve financiare p\u00ebr industrin\u00eb e pornografis\u00eb.<\/p>\n
Media britanike The Guardian \u2013 p\u00ebrmes dokumenteve t\u00eb zbuluara \u2013 ka m\u00ebsuar se ES Family Trust operonte si nj\u00eb kompani guask\u00eb p\u00ebr nj\u00eb biznesmen ruso-amerikan t\u00eb quajtur Anton Postolnikov, i cili \u00ebsht\u00eb bashk\u00ebpronar i Paxum Bank dhe ka qen\u00eb subjekt i nj\u00eb hetimi t\u00eb p\u00ebrbashk\u00ebt penal federal prej vitesh nga FBI dhe Departamentit t\u00eb Siguris\u00eb Komb\u00ebtare (DHS) n\u00eb bashkimin e mediave Trump.<\/p>\n
Shqet\u00ebsimi rreth huave p\u00ebr Trump Media \u00ebsht\u00eb se ES Family Trust mund t\u00eb jet\u00eb p\u00ebrdorur p\u00ebr t\u00eb p\u00ebrfunduar nj\u00eb transaksion q\u00eb vet\u00eb Paxum nuk mundi.<\/p>\n
Paxum Bank nuk ofron kredi n\u00eb SHBA pasi i mungon licenca bankare amerikane dhe nuk rregullohet nga FDIC. Postolnikov duket se e ka p\u00ebrdorur besimin p\u00ebr t\u00eb huazuar para p\u00ebr t\u00eb ndihmuar n\u00eb shp\u00ebtimin e Trump Media \u2013 dhe platform\u00ebn Truth Social \u2013 sepse vet\u00eb banka e tij nuk mund t\u00eb jepte kredin\u00eb.<\/p>\n
Postolnikov, nipi i Aleksandr Smirnov, nj\u00eb aleat i presidentit rus Vladimir Putin, nuk \u00ebsht\u00eb akuzuar p\u00ebr krim.<\/p>\n
N\u00eb p\u00ebrgjigje t\u00eb nj\u00eb emaili drejtuar Postolnikov q\u00eb k\u00ebrkon koment, nj\u00eb avokat n\u00eb Dominica q\u00eb p\u00ebrfaq\u00ebson Paxum Bank paralajm\u00ebroi p\u00ebr veprime ligjore p\u00ebr raportimin e p\u00ebrmbajtjes s\u00eb dokumenteve t\u00eb zbuluara.<\/p>\n
Po ashtu nuk ka asnj\u00eb tregues se Trump ose Trump Media kishin ndonj\u00eb ide p\u00ebr natyr\u00ebn e huave p\u00ebrtej asaj se ato ishin t\u00eb err\u00ebta, dhe as kompania apo drejtuesit e saj nuk jan\u00eb akuzuar p\u00ebr keqb\u00ebrje.<\/p>\n
Por Postolnikov ka qen\u00eb n\u00ebn v\u00ebzhgim n\u00eb rritje n\u00eb hetimin penal p\u00ebr bashkimin e Trump Media.<\/p>\n
Koh\u00ebt e fundit, ai \u00ebsht\u00eb renditur n\u00eb deklaratat e urdhrit t\u00eb k\u00ebrkimit s\u00eb bashku me disa bashk\u00ebpun\u00ebtor\u00eb \u2013 nj\u00ebri prej t\u00eb cil\u00ebve u padit muajin e kaluar p\u00ebr pastrim parash n\u00eb krye t\u00eb akuzave t\u00eb m\u00ebparshme p\u00ebr tregti t\u00eb brendshme.<\/p>\n
N\u00eb fund t\u00eb vitit 2021, Trump Media po p\u00ebrballej me probleme financiare pasi bashkimi i planifikuar origjinal me Digital World u vonua p\u00ebr nj\u00eb koh\u00eb t\u00eb pacaktuar kur Komisioni i Letrave me Vler\u00eb hapi nj\u00eb hetim p\u00ebr bashkimin, tregoi n\u00eb nj\u00eb intervist\u00eb.<\/p>\n
Nj\u00eb pjes\u00eb e problemit ishte se Trump Media luftoi p\u00ebr t\u00eb marr\u00eb financim sepse bankat tradicionale hezitonin t\u2019i jepnin miliona hua kompanis\u00eb s\u00eb mediave sociale t\u00eb Trump n\u00eb vazhd\u00ebn e sulmit t\u00eb Capitol-it t\u00eb 6 janarit.<\/p>\n
Trump Media p\u00ebrfundimisht gjeti disa huadh\u00ebn\u00ebs, duke p\u00ebrfshir\u00eb ES Family Trust, por sekuenca e ngjarjeve ishte kurioze.<\/p>\n
ES Family Trust u krijua m\u00eb 18 maj 2021, tregojn\u00eb dokumentet e krijimit. Qasja e \u201cp\u00ebrdoruesit\u201d e Postolnikov n\u00eb llogari u verifikua m\u00eb 30 n\u00ebntor 2021 nga nj\u00eb menaxher i Paxum Bank n\u00eb Dominica.<\/p>\n
Dhe u financua p\u00ebr her\u00eb t\u00eb par\u00eb m\u00eb 2 dhjetor 2021.<\/p>\n
M\u00eb pas, Trump Media mori kredit\u00eb nga ES Family Trust: 2 milion\u00eb dollar\u00eb m\u00eb 23 dhjetor 2021 dhe 6 milion\u00eb dollar\u00eb m\u00eb 17 shkurt 2022.<\/p>\n
Kredit\u00eb erdh\u00ebn n\u00eb form\u00ebn e kambialeve t\u00eb konvertueshme, q\u00eb do t\u00eb thot\u00eb se ES Family Trust do t\u00eb fitonte nj\u00eb aksion t\u00eb madh n\u00eb Trump Media sepse po ofronte parat\u00eb n\u00eb k\u00ebmbim t\u00eb Trump Media q\u00eb pranonte t\u00eb konvertonte principalin e kredis\u00eb n\u00eb \u201caksione t\u00eb kompanis\u00eb\u201d.<\/p>\n
\u00c7udit\u00ebrisht, sh\u00ebnimet nuk u n\u00ebnshkruan kurr\u00eb. Por investimi n\u00eb Trump Media rezultoi t\u00eb jet\u00eb i madh: teksa shifra t\u00eb sakta mund t\u00eb dihen vet\u00ebm nga Trump Media, aksionet e ES Family Trust n\u00eb Trump Media kapin vler\u00ebn midis 20 dhe 40 milion\u00eb dollar\u00eb edhe pas r\u00ebnies s\u00eb mpreht\u00eb t\u00eb \u00e7mimit t\u00eb aksioneve t\u00eb kompanis\u00eb n\u00eb vijim t\u00eb nj\u00eb raporti t\u00eb dob\u00ebt t\u00eb t\u00eb ardhurave.<\/p>\n
Po ashtu llogaria e ES Family Trust duket se ka p\u00ebrfituar personalisht Postolnikov.<\/p>\n
Kurse hetimi penal p\u00ebr marr\u00ebveshjen Trump Media u intensifikua n\u00eb fund t\u00eb vitit t\u00eb kaluar.<\/p>\n
N\u00eb total, dokumentet treguan se u transferuan 4.8 milion\u00eb dollar\u00eb n\u00eb llogarin\u00eb e Postolnikov, megjith\u00ebse 3 milion\u00eb dollar\u00eb u \u201cndryshuan\u201d n\u00eb m\u00ebnyr\u00eb t\u00eb pashpjegueshme.<\/p>\n
Nd\u00ebrkoh\u00eb, arsyeja e krijimit mbetet e panjohur.<\/p>\n
P\u00ebrve\u00e7 parave q\u00eb shkuan n\u00eb Trump Media, deklaratat tregojn\u00eb se Trust ka investuar drejtp\u00ebrdrejt para vet\u00ebm me dy kompani t\u00eb tjera: 10.8 milion\u00eb dollar\u00eb p\u00ebr Eleven Ventures LLC, nj\u00eb firm\u00eb kapitali sip\u00ebrmarr\u00ebs, dhe 1 milion dollar\u00eb p\u00ebr Wedbush Securities, nj\u00eb firm\u00eb e menaxhimit t\u00eb pasuris\u00eb.<\/p>\n
Statusi aktual i ES Family Trust \u00ebsht\u00eb gjithashtu i panjohur.<\/p>\n
Adresa e besimit \u00ebsht\u00eb renditur si nj\u00eb sht\u00ebpi banimi n\u00eb Hollywood, Florida. Por, sipas faqes s\u00eb internetit t\u00eb pronave Redfin, sht\u00ebpia me gjasht\u00eb dhoma gjumi duket se \u00ebsht\u00eb shitur n\u00eb dhjetor 2023.<\/p>\n
Dokumentet e krijimit p\u00ebrmbanin gjithashtu di\u00e7ka t\u00eb dukshme: nj\u00eb deklarat\u00eb se, n\u00ebse administruesi fillestar largohej nga roli, pasuesi i tij do t\u00eb ishte nj\u00eb individ i caktuar i quajtur Michael Shvartsman.<\/p>\n
Muajin e kaluar, prokuror\u00ebt federal\u00eb akuzuan Michael Shvartsman, nj\u00eb bashk\u00ebpun\u00ebtor i ngusht\u00eb i Postolnikov, p\u00ebr pastrim parash n\u00eb nj\u00eb aktakuz\u00eb z\u00ebvend\u00ebsuese, pasi e kishin akuzuar m\u00eb par\u00eb at\u00eb dhe dy t\u00eb tjer\u00eb n\u00eb korrik p\u00ebr tregtim t\u00eb brendsh\u00ebm t\u00eb aksioneve Digital World.<\/p>\n
Shvartsman dhe t\u00eb pandehurit e tij sakaq u deklaruan t\u00eb pafajsh\u00ebm.<\/p>\n
T\u00eb pakt\u00ebn nj\u00eb pjes\u00eb e provave kund\u00ebr Shvartsman erdh\u00ebn nga nj\u00eb informator konfidencial p\u00ebr DHS-n\u00eb, tregojn\u00eb dosjet gjyq\u00ebsore: n\u00eb nj\u00eb takim t\u00eb marsit t\u00eb vitit 2023 me informatorin dhe nj\u00eb bashk\u00ebpun\u00ebtor, Shvartsman p\u00ebrmendi nj\u00eb mik q\u00eb zot\u00ebronte nj\u00eb bank\u00eb n\u00eb Dominica dhe i jepte hua ura Trump Media-s .<\/p>\n
Shvartsman \u201cdeklaroi se nj\u00eb mik i tij zot\u00ebron nj\u00eb bank\u00eb n\u00eb ishullin e Dominica-s dhe do t\u00eb ishte n\u00eb gjendje t\u00eb ofronte sh\u00ebrbime bankare p\u00ebr shtetasit rus\u00eb dhe ukrainas n\u00ebse (informatori konfidencial) kishte klient\u00eb t\u00eb tjer\u00eb q\u00eb kan\u00eb nevoj\u00eb p\u00ebr at\u00eb sh\u00ebrbim\u201d, sipas raportit t\u00eb DHS.<\/p>\n
\u201c(Bashk\u00ebpun\u00ebsi i Shvartsman) i tha (informatorit konfidencial) se ai nuk mendon se SEC do t\u00eb ishte n\u00eb gjendje t\u00eb ndjek\u00eb (Shvartsman) p\u00ebr pjes\u00ebn e tij n\u00eb investim, por p\u00ebrmendi se (Shvartsman) n\u00eb thelb siguroi financim \u2018ur\u00eb\u2019 p\u00ebr firm\u00ebn pas platform\u00ebs s\u00eb mediave sociale Truth\u201d, thuhet n\u00eb t\u00eb.<\/p>\n
Pjes\u00ebt e paredaktuara t\u00eb raportit t\u00eb DHS-s\u00eb nuk specifikojn\u00eb n\u00ebse \u201cmiku\u201d ishte Postolnikov dhe \u00e7far\u00eb i referohej \u201cfinancimit ur\u00eb\u201d \u2013 por raporti la t\u00eb hapur mund\u00ebsin\u00eb q\u00eb edhe Shvartsman t\u00eb kishte nj\u00eb rol.<\/p>\n
\u00cbsht\u00eb e paqart\u00eb n\u00ebse prokuror\u00ebt federal\u00eb jan\u00eb n\u00eb dijeni se Trump Media u mb\u00ebshtet nga Postolnikov p\u00ebrmes ES Family Trust.<\/p>\n
Nj\u00ebherazi, hetimi i pastrimit t\u00eb parave n\u00eb lidhje me bashkimin e Trump Media dhe shqyrtimin e Postolnikov duket se \u00ebsht\u00eb rritur n\u00eb muajt e fundit.<\/p>\n
Hetimi p\u00ebr pastrimin e mundsh\u00ebm t\u00eb parave duket se ka filluar pasi avokat\u00ebt e Wilkerson, Phil Brewster, Stephen Bell dhe Patrick Mincey njoftuan zyr\u00ebn e avokatit amerikan n\u00eb rrethin jugor t\u00eb New York-ut p\u00ebr kredit\u00eb e ES Family Trust n\u00eb tetor 2022.<\/p>\n
Muaj m\u00eb von\u00eb, n\u00eb qershor 2023, FBI zgjeroi hetimin p\u00ebr t\u00eb punuar s\u00eb bashku me task-forc\u00ebn El Dorado t\u00eb Departamentit t\u00eb Siguris\u00eb Komb\u00ebtare, e cila \u00ebsht\u00eb e specializuar n\u00eb pastrimin e parave dhe grupin e saj p\u00ebr t\u00eb ardhurat e paligjshme dhe korrupsionin e huaj, i cili synon zyrtar\u00eb t\u00eb huaj t\u00eb korruptuar q\u00eb p\u00ebrdorin entitete amerikane. p\u00ebr t\u00eb pastruar fondet e paligjshme.<\/p>\n
Marr\u00eb nga \u201cThe Guardian\u201d, p\u00ebrshtatur p\u00ebr \u201cAlbanian Post\u201d.<\/em><\/p>\n The post Trump Media u shp\u00ebtua n\u00eb vitin 2022 nga ruso-amerikani n\u00ebn hetim penal<\/a> appeared first on Albanian Post<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":" Trump Media \u2013 kompania e mediave sociale e Donald Trump \u2013 ka arritur t\u00eb dilte publike jav\u00ebn e kaluar vet\u00ebm pasi ishte mbajtur n\u00eb k\u00ebmb\u00eb n\u00eb vitin 2022 nga kredit\u00eb emergjente t\u00eb dh\u00ebna pjes\u00ebrisht nga nj\u00eb biznesmen ruso-amerikan n\u00ebn v\u00ebzhgimin e nj\u00eb hetimi federal p\u00ebr tregtimin e brendsh\u00ebm dhe pastrimin e parave. Ish-presidenti amerikan do […]<\/p>\n","protected":false},"author":1,"featured_media":559,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-558","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/posts\/558","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/comments?post=558"}],"version-history":[{"count":0,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/posts\/558\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/media\/559"}],"wp:attachment":[{"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/media?parent=558"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/categories?post=558"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/radiogjilani.com\/index.php\/wp-json\/wp\/v2\/tags?post=558"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}