Trump bank accounts were closed due to concerns over possible money laundering, Capital One says

Trump bank accounts were closed due to concerns over possible money laundering, Capital One says

NEW YORK (AP) — Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing over the weekend. The court filing is tied to a lawsuit filed against Capital One by...

Redirecting to full article...