Capital One closed Trump Organization accounts after AML probe
This seems significant 👀 The disclosure marks the first time a bank has formally tied money laundering concerns to U.S. President Donald Trump's family business. Capital One closed Plaintiffs’ accounts for anti-money laundering (“AML”) reasons. www.reuters.com/legal/govern...
ⓘ 𝕆ligarch f*ckery detected26Deutsche Bank was first, but not really. "Anti-money laundering professionals at Deutsche Bank reportedly flagged a set of transactions, but executives ignored them; Deutsche Bank denied the report at the time."
saltgrass.bsky.social15The Trump Organization and its affiliates including related Kushner companies are a blatant organized crime enterprise that requires a criminal investigation.
Peace, Truth, Science13Are you trying to tell me the president's a criminal?
🔞Mx Wred's haunted brain 🔞12About damn time. They're only about 30 years late and several claimed billion short.
IlllllIllIl10They closed 300 bank accounts. 300 seems like a lot for anything but sketchy activities.
🐸🖕🐸 Heartless Creatures7And Capital One still gave him a million bucks in 2024.
Judge You Harshly 🦋✌️🤟🖖🌈12“What's NOT in his wallet?” Still a catchy slogan. 🤟😎
Drug Monkey10300 Trump crime family affiliated accounts closed in 2021, Eric sued in 2025, claiming political discrimination.
Blue Woman Voting 📎4Years ago and just coming out now.
Drug Monkey4For the Russkis? Saudis? Cartels? International Pedo ring? There are so many possibilities.
Margery2This should be trending 😡
Capital One just told a court they shut down hundreds of tRump Organization accounts because an anti-money laundering review found suspicious transaction patterns. Not “woke politics.” Actual banking red flags. finance.yahoo.com/markets/curr...
Andrea Is Sick of Long Covid8Have you seen those TrumpAccounts that are being advertised everywhere as a savings vehicle for your kids? Don't open one. Your money will end up in trump's and Bessent's pockets. Open them a savings account at a credit union.
MassRebel5Wow, who could have anticipated that.
StayingCovidSafe4Now do Deutsche Bank and Justice Kennedy’s son
Researchagain3"Capital One... said the internal review was triggered by 'transaction patterns' that 'are among the types of activity flagged by federal banking guidance' ... those documents and plaintiffs' own allegations make clear that Capital One closed plaintiffs' accounts for anti-money laundering reasons"
Trump’s corruption has many tentacles.
Michael G. L.2Am I supposed to be shocked?
Jodi Jacobson18Finally a bank is doing what a thousand others should have done in a thousand other instances over the lifetime of this creep.
Andrea Is Sick of Long Covid2Have you seen those TrumpAccounts that are being advertised everywhere as a savings vehicle for your kids? Don't open one. Your money will end up in trump's and Bessent's pockets. Open them a savings account at a credit union.
That's weird Todd Blanche refuses to confirm in writing that his shady deal with his criminal client Trump is over, & yesterday, Capital One stated in court filings that the reason they closed 300 Trump Organization accounts in 2021 was because of money laundering I'm sure it's just a coincidence
Kitten2505This crook has no business holding the most important job of President.
Saneman3Hey, there's always Deutsche Bank! 😆
safexxi.bsky.social3It makes sense now. They knew the money laundering was going to be a thing …no audits, uhmmmm nope audits
justdeirdre.bsky.social1Trump was fined by the financial crimes unit of the treasury department $10 million in 2015 for willful in long-standing money laundering violations at the Taj www.fincen.gov/news/news-re...
loldmen1How low can Blanche go? Rethorical question,
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review #TheGuardian
othersideofblue.bsky.social1That’s the first thing I like about capital one! They totally destroyed my favorite Discover perks. This is worth it.
Not Donald1Deliberately attacking money launderers… how dare they? Should refer their findings to the FBI… if the current DOJ wasn’t in Trump’s pocket.
stonemom.bsky.social1The Trumps laundering money? Say it ain't so! /s
Debbie-Illinois will not obey in advance1Makes me want to do business with Capital One!
