Skip to main content

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

Donald Trump,Fraud,Money,January 6

From the Left

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.

AllSides Picks

More News about Banking and Finance

News from the Left

News from the Center

News from the Right