Capital One Says It Closed Trump Organization Accounts Over Money Laundering Concerns, Not Jan. 6 Retaliation
Capital One Says It Closed Trump Organization Accounts Over Money Laundering Concerns, Not Jan. 6 Retaliation Capital One has asked a federal judge to permanently dismiss a lawsuit brought by the Trump Organization and Eric Trump, disclosing for the first time in a court filing that the bank’s 2021 closure of more than 300 Trump-affiliated … Read more