Cap One money laundering by Trump


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Posted by russsmith on August 02, 2026 at 19:30:20

Trump sued Capital One saying they closed over 300 accounts in 2021 because they debanked the Trump org. IN a filing on it Capital One responded by disclosing they closed the accounts because all the accounts failed their anti bank laundering rules and were determined to be at risk of money laundering.


2021 so he wasn't POTUS at the time they closed them




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