Capital One says it shut down hundreds of Trump Organization accounts over money-laundering concerns

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Trump Organization Racketeer.

Capital One closed hundreds of Trump Organization accounts in 2021 “for anti-money laundering reasons,” the bank disclosed for the first time in a court filing Friday night

President Donald Trump has maintained that his businesses were “debanked” for political reasons, and the Trump Organization sued Capital One in Florida federal court last year, claiming “considerable financial harm” from the loss of the accounts.


 
Noking said:
Trump Organization Racketeer.

Capital One closed hundreds of Trump Organization accounts in 2021 “for anti-money laundering reasons,” the bank disclosed for the first time in a court filing Friday night

President Donald Trump has maintained that his businesses were “debanked” for political reasons, and the Trump Organization sued Capital One in Florida federal court last year, claiming “considerable financial harm” from the loss of the accounts.


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Well the grifter has to grift you know.
 
trump has made it illegal for the government to know who really owns a company, so the new money laundering will be easy.
 
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