Money laundering concerns led to closure of Trump bank accounts, Capital One says
Washington Examiner · RC · trust 57/100
Capital One Bank said concerns over money laundering were behind the closure of one of President Donald Trump’s bank accounts in 2021, responding to a lawsuit from one of Trump’s financial holding companies. The Trump Organization’s lawsuit held that the company persecuted Trump over his political beliefs, “de-banking” him after the Jan. 6, 2021, Capitol […]
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