Capital One asks judge to dismiss Trump Org lawsuit, cites 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 detected33Deutsche 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.social16The Trump Organization and its affiliates including related Kushner companies are a blatant organized crime enterprise that requires a criminal investigation.
🔞Mx Wred's haunted brain 🔞14About damn time. They're only about 30 years late and several claimed billion short.
Peace, Truth, Science13Are you trying to tell me the president's a criminal?
IlllllIllIl11They 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.
Drug Monkey18For the Russkis? Saudis? Cartels? International Pedo ring? There are so many possibilities.
Judge You Harshly 🦋✌️🤟🖖🌈12“What's NOT in his wallet?” Still a catchy slogan. 🤟😎
Drug Monkey11300 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.
Kevin Olmstead3Everybody : “What was your first clue that the 300 bank accounts were possibly involved in money laundering?” Citibank: “300 bank accounts”
Margery2This should be trending 😡
I feel like understanding what Capital One anti-money laundering professionals saw happening in more than 300 Trump Org bank accounts is worth a deeper dive once we have a DOJ interested in Justice, or a congressional majority interested in real investigations. (Thread)
Jeff Roush32While the Trump Org claims “debanking” is a political act, review for potential money laundering is legally required to look for potential covering up of issues like financial crimes, tax evasion, and public corruption. www.investopedia.com/terms/a/aml....
Quality Control3Imagine news broke while he was president that "Joe Biden had 300 bank accounts" - leave out the money laundering even, just the 300 accounts. Fox News would have melted down and the Rs would have tried to impeach him for just the appearance of financial impropriety.
Big Head Tales1We can hope some semblance of rule of law returns to America (not that it was ever even handed to the filthy rich). The corrupt Trump Pedophile DOJ are more likely to charge Capital One for even looking.
Laura1“The transaction patterns identified by Capital One are among the types of activity flagged by federal banking guidance,” the filing said. Then what happened? 🤔
Capital One has asked a federal judge to dismiss a lawsuit from the Trump Org over the closure of 300+ bank accounts in 2021, writing now the bank's own filings & Trump businesses' allegations "make clear that Capital One closed Plaintiffs' accounts for anti-money laundering reasons." 😁
@debbie1564I hope this bites him in the ass hard.
louieljc.bsky.social4This is why he’s so anxious to get the Anti-Weaponization Fund passed! It would have given he and his family immunity against all past IRS audits! A judge struck that part down, but the Trumps just filed an auppeal!
Wayne2JFC. Why are GOP wasting good taxpayer dollars keeping that Zombie alive?
Jane Voter2What do you think could happen next, @muellershewrote.com?
lisaandotis.bsky.social2He can't sue for his bank finding He was money laundering. They have a reputation ,and he is a crook
Ponsonby Britt1Please don’t dismiss…we need this to see daylight.
Read this, and let it sink in really deep. Then go back and read it again. This is being brought up again because the 🍊 grifter sued Capital One for closing accounts over suspected money laundering .... Date they did this was 2021 😳😒 You know as in between his two presidencies
Chanting Crow 🌊🌛🌝🌜🌊6For your further information. His lawyers argue that it's retaliation for January 6th. While Capital One has information that this is actually the result of a months long anti money laundering review... Does it seem like this should have been headline news and run on repeat during the 2024 election🤔
Izzy17163This was in 2021 when Biden was POTUS. When a SAR (Suspicious Activity Report) is submitted the FEDS conduct a thorough investigation. If Capitol One closed 300 accounts it's because illegal activity was likely. No prosecution? No "follow the money" was initiated? Garland has a lot to answer for
Alan Cordray @alancordray.bsky.social3Makes you wonder what else we don't know about this guy
Capital One says trump’s accts were closed in '21 after months of analysis by its anti $ laundering professionals, not b/c of politics as trump claimed. Bank says its AML team conducted a review that identified suspicious transaction patterns & made decision under fed anti $ laundering obligations.
Edward Kurdyla1This is big but barely covered k. The media. Hint, hint: investigative journals, financial records are very traceable with a bit of hard work. That last part is a bummer, but give it a try
Wild West🦬1It’s sad that intelligence agencies across the world know Trump is a lowlife criminal but refuse to expose the scum
