To launder money (...) Capital One Financial hit back on…
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To launder money
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Capital One Financial hit back on Friday against a lawsuit over its decision to close the Trump Organization’s bank accounts years ago, stating that it did so after a review by anti-money-laundering experts.
Capital One gave notice of its plans to close more than 300 Trump-affiliated bank accounts in March 2021.
The Trump Organization and Eric Trump, the president’s son, filed a lawsuit in March 2025 in a Florida federal court, alleging the accounts were closed because of Capital One’s “woke” beliefs and its desire to benefit from the political mood after the 6 January 2021 riot at the US Capitol.
https://www.theguardian.com/us-news/2026/aug/01/capital-one-trump-organization-money-laundering
#fun
(...)
Capital One Financial hit back on Friday against a lawsuit over its decision to close the Trump Organization’s bank accounts years ago, stating that it did so after a review by anti-money-laundering experts.
Capital One gave notice of its plans to close more than 300 Trump-affiliated bank accounts in March 2021.
The Trump Organization and Eric Trump, the president’s son, filed a lawsuit in March 2025 in a Florida federal court, alleging the accounts were closed because of Capital One’s “woke” beliefs and its desire to benefit from the political mood after the 6 January 2021 riot at the US Capitol.
https://www.theguardian.com/us-news/2026/aug/01/capital-one-trump-organization-money-laundering
#fun
| 2,000 mlx | |
| 3 | |
| 0 |