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

By Allison Morrow, CNN New York (CNN) — 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

The post Capital One says it shut down hundreds of Trump Organization accounts over money-laundering concerns appeared first on KRDO.

Espace publicitaire · 300×250