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Wendy Siegelman

Capital One Shuts Down 300+ Trump Organization Accounts in Move Seen Against Money Laundering

Accounts affiliated with the Trump Org held millions of dollars belonging to them and affiliated entities.

The Trump Org complaint accused the bank of “egregious conduct”

A spokesperson responded, saying, “Capital One has not and does not close customer accounts for political reasons.”

#Trump #TrumpOrg #TrumpOrganization #MoneyLaundering

dailyboulder.com/capital-one-s

Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court Docs
The Daily Boulder · Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court DocsCapital One has reportedly closed more than 300 accounts belonging to the Trump Organization as well as various accounts belonging to numerous Trump family members, according to legal filings. The accounts affiliated with the Trump Organization held millions of dollars belonging to them and their affiliated entities.
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