Capital One says Trump Organization accounts were closed after money laundering review

Read full story on The Hill
Share
Capital One says Trump Organization accounts were closed after money laundering review
AI disclosure

Summary

Lawyers for Capital One on Friday asked a federal judge to dismiss a lawsuit brought by President Trump’s trust over its closing of Trump Organization-affiliated accounts years ago, saying it did so only after money laundering concerns were flagged by experts. While attorneys for the Trump Organization, led by Donald Trump Jr. and Eric Trump,…

Discussion on

Trending posts from X.

Original reporting

Open original source

Related coverage

Read full article on The Hill

Get the AFBytes Brief

Major stories, AI-assisted analysis, and what to watch next. Free, monthly, unsubscribe anytime.