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

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

The Hill · 3 weeks ago

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,…

Government Politics

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