Capital One says it closed hundreds of Trump Organization accounts
The news story about Donald Trump being desperate for immunity for tax fraud & the news story about Donald Trump being kicked to the curb by Capital One for widespread money laundering are RELATED.
Dave Pyke93Remember kids, they got most organized crime leaders for tax fraud, not racketeering...
jeffreyhf.bsky.social53This shines a spotlight on how morally, ethically, and legally bankrupt the Senate Republicans are. Turn them out in November, and disbar Blanche.
FleaingDogFella36His whole existence is a series of frauds.
Christian Petersen29Giving Trump and his idiot sons immunity from tax audits is so blatantly and openly corrupt that I'm struggling to wrap my head around the fact that it's actually real. At this point, they're just rubbing our faces in it.
Michael Wolfe22That dude’s been laundering Russian money since the 80’s. Into his real estate, his Atlantic City casinos were busted, money laundering ring based in Trump Tower, etc.
Sunset Cove17Todd Blanche is a sycophant and should not be confirmed! Impeach-Convict-Remove #ReleaseTheEpsteinFiles
Guy Gavriel Kay23This is a smart, important observation.
Mark Thompson7Our crackerjack national media is trying their very hardest to miss this connection.
Teleport Me Off This Rock🍀☮🤘💖🐈⬛🐈86473ONE MORE TIME, FOR THOSE OF YOU IN THE BACK:
Eboy703Money laundering for the Russians via Epstein? How many transactions took place exactly? And let’s not forget the Russians who bought Trump tower apartments and those in Panama, Ocean Club! bsky.app/profile/mrsb...
NEW: Capital One closed hundreds of Trump accounts for money laundering. We wouldn’t have known if Trump hadn’t sued. Now he’s got tax immunity. My latest: www.muellershewrote.com/p/new-capita...
jakeschu.bsky.social51I was a Compliance Officer. I covered BSA/AML fraud for 7 years. If they closed his accounts, he is most definitely guilty. 300+ times guilty.
Middlerage47The next question- WHO was he laundering money for? Epstein Vlad Himself etc.
Milk Burger41Can you imagine if Biden had done this? They’d be at the White House with pitchforks. For us, it’s a Monday. 😐
lahiker.bsky.social23Does he really have tax immunity? Just because the deputy AG says so in a false “settlement“, does that mean he has such immunity? Can Todd Blanche’s latest action be challenged legally?
VomitRadio20Capital One™ - Who's Laundering Your Wallet? 🤮
Swanky Somm III20WTAF?!! He gets away w/ every criminal thing he does, all his life! He's been defrauding banks and this govt since he was able to cash his first check. All of these years, he skates. POTUS, getting tax immunity and suing the IRS, FFS! I'm so tired of his name, so tired of having no power to stop him
Tahar 🇺🇦 🇵🇸 🇺🇳 🇪🇺105Imagine a bank closing the accounts of the sitting president and the reason listed is money laundering. Just imagine the appropriate level of political scandal that something like that should cause. Now imagine the leading newspaper of the country, @nytimes.com, not writing a word about it
GOP==CRIME26correction: trump does not really have tax immunity! trump can point to a government issued memo that says the government will not enforce TAX LAW with respect to the president! There is NOTHING that says the memo has any legal basis! The memo is BULLSHIT on paper! #usdemocracy
Dollyanna4EVERY BANK MUST NOW BE ASKED A QUESTION? Has trump appeared to launder money through your bank? WE WILL DIG DEEP WITH IRS BANK EXAMINERS.....
Christine Is Fed Up With Republicans3No on Blanche! #BlockBlanche Make the calls ☎️ today!
Benj2Never, not once, has anyone shown any trump prosecution that was politically biased. Not once. But here, republican elected officials, get to be prosecutors, judge, and jury, for a trial that never evem happened, & give immunity to criminals. This, is justice, in America bsky.app/profile/muel...
astonmartindb10.bsky.social2Wow! The Trump family’s unscrupulously shady bank transactions caused Capitol One to close hundreds of Trump accounts due to possible money laundering concerns. Who woulda thunk it?
roseh0911.bsky.social2Do you have tax immunity?
A BIG disclosure in a lawsuit brought by Trump against Capital One reveals the bank closed more than 300 of Trump’s accounts in 2021 after a months-long anti-money laundering review by professionals with decades of law enforcement experience. I explain the details here: youtu.be/YDTqowVWjfc?...
Lavonne 🇺🇦18Trump's 2015 FinCEN fine of $10 million for money laundering violations with Trump Taj Mahal Casino Resort. Resorts International 💯
Green Hombre13Russian Oligarchs have been buying Trump-branded condos in Florida for decades. A neighborhood is now known as Little Moscow. "Girlfriends" with white anchor babies live there. ICE never visits for some reason.
Elliot Edelstein11I have had enough of this criminal
stevethdemocrat10And he wants it all tax free. Unbelievable 😒
Josephine Imperato8Capital One Bank closed more than 300 of Trump's accounts in 2021 because of money laundering. This man is a criminal. Why is he still president?
Christian Petersen7Why do we have to follow the rules while they shit all over them?
Sanho Tree26Trump Hormuz’d himself again. That’s the only reason we know about this huge scandal!😂
tomwellborn3rd4This is a lot of freaking money-laundering.
🌮 Old Salt2Money laundering has been a life-long career for Trump. Then DA Rudolph Giuliani had him on these charges when Trump bought him off in the 80's. Trump Mob's been servicing the Russian oligarchy this way for decades.
Ellen Zucker2And he wants immunity from the IRS
Friday: Capital One reveals they debanked Trump debanked bc he was laundering money. Sunday: Acting Attorney General solidifies promise Trump's tax crimes won't be punished.
Zachary Shirkey30Just to add a link to the money laundering story: www.npr.org/2026/08/02/g...
JB17“How were we to know? I wish there had been warning signs.” 😠 From 2018, “a shocking pattern of illegality involving the Trump Foundation — including unlawful coordination with the Trump presidential campaign, repeated and willful self-dealing, and much more.“ #Corruption
Billy Jay6What a f'd up world we live in
newandabitalarming.bsky.social4Oh thank god. for a minute I thought he was gonna get in trouble for something stupid like defrauding capital one.
David3No one should be above the law. cbwrong.blogspot.com/2026/08/figh...
CBS is State Media2News headlines: Is Michigan Communist Now?
Conor4The question is when after he dies to what extent do we learn all the crimes he got up to
Thornus Animator2Call me stupid but those things seem related.
Why Today?2And John Cornyn is voting Blanche in..... #Texas #txlege
Netaloid 📸2So of course Cornyn & Tillis, after 'demanding' concessions from Blanche before tomorrow's vote, will now find him just swell to serve as the People's champion aka US Attorney General.
Trump, his sons, and the Trump Organization could be shielded from paying more than $100 million in back taxes under a deal negotiated by his own Justice Department. You will still have to pay what you owe—but Trump and his sons won’t.
Judy Princz6Can taxpayers file a class action law suit after Trump is out of office? I don't see how the tax Amesty is legal.
Christian Petersen5Giving Trump and his idiot sons immunity from tax audits is so blatantly and openly corrupt that I'm struggling to wrap my head around the fact that it's actually real. At this point, they're just rubbing our faces in it.
What who me?4This is the real prize, the slush fund was just cover. Trump has a piece of 48 different companies. All granted tax immunity. WTF are we doing? He knows this is how Al Capone finally went down.
Lu 💙3I can’t tell you how disgusting this is to me! 🤬
Elbows Up, eh 🇨🇦3Surely this egregious corruption would be investigated & quashed by another administration?
trixie3400.bsky.social3Trump is literally defrauding the government and isn't worried about midterms because the midterms are already rigged.
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 Covid12Have 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.
MassRebel7Wow, who could have anticipated that.
Researchagain6"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"
StayingCovidSafe6Now do Deutsche Bank and Justice Kennedy’s son
Michael G. L.4Am I supposed to be shocked?
Kat W (she/her)3Red Flags they are legally required to monitor or risk losing their banking licenses
Jodi Jacobson28Finally 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 Covid4Have 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.
BronSays2"Capital One Financial Corp. said in a court filing late Friday that it closed accounts belonging to President Donald Trump's sprawling real estate company in 2021 for legitimate reasons after an internal review by the bank's anti-money laundering team."
The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of accounts were shut down in 2021.
Jay from Quahog21you can just say money laundering. We KNOW
Andrew Ross 🇺🇸🏴11I don’t know what a Capital One agreement looks like but, in general, I think a bank can close your account for any reason. It sounds like Capital One had at least two reasons.
suebergville9I had a negative view of Capital One as a company, but they moved up a notch.
Charlie and Daisy8People criticize Merrick Garland for his slow, deliberative investigation of Trump that allowed Trump to run out the clock. How about NY State and city prosecutors in the 1980s, 90s, and early 2000s?
cumrade poptart6"I didn't close your account because of the riot you started to overturn an election, just normal financial crimes" What the fuck is the world coming to
cmtakaht.bsky.social5Trump was laundering money for his Russian and Saudi criminal friends. Real estate is the perfect vehicle. I bet some of that laundered money was from sex trafficking as well. Trump doesn't care where the money comes from, as long as some of it flows to his pockets.
Don Schreiber/Methane Mad Man2Also, if these two showed up at your door... would you buy vinyl siding fm them?
Don Schreiber/Methane Mad Man2@npr.org is a great example of "shoving back" when someone shoves you. Instead of folding while under attack fm Trump/MAGA, NPR has "shoved back" by sharpening their coverage and tone. It's called "opposition reflex"...and we are here for it!! Proud to be a supporter. www.npr.org/donations/su...
“.. Blanche posted a second statement saying that only Mr. Trump, two of his sons and the Trump Organization would be immune from audits ..” @nytimes.com www.nytimes.com/2026/08/03/u...
SheiSho59Beyond pathetic. The Republicans are the saddest lot of people I've ever seen. And we all have to pay for it every single day.
Oeishik 🐸27NOTE: Todd Blanche's written declaration that Donald's $1.776 BILLION has been halted is unenforceable. Trump & his family must be parties to any agreement rescinding the contract between them & the DOJ. youtu.be/hdGFhK1vRVQ
coconutlizard.bsky.social21That is such BS. No one is immune from audits. Guilty as sin.
Roger Reynolds19Which begs the question: why?
gerrylev.bsky.social18So the Trump crime family.
gb5nm.bsky.social15The immunity deal is MORE important than the slush fund!
Chris Kluwe606I can’t believe this needs to be said, but the only people who want to be immune from tax audits are people committing crimes
JJ in DC44THIS WAS THE ENTIRE POINT 🤦♂️
Charles Johnson28It’s a complete fucking fraud.
Ciara Torres-Spelliscy24Also what is going on with the sons that they would need this?
Mark Thompson19A felon getting immunity to cheat on his taxes is a good enough compromise for GOP leadership to confirm the felon’s personal lawyer to be the U.S. Attorney General.
Kim Masters8Just the king and the two princes, then. Nbd
Nicholas Sarwark2This news story should be attached as an addendum to the articles of impeachment that should be introduced against Todd Blanche if he is confirmed as Attorney General by a corrupt Republican Senate.
Butch O'Blivion2Just like the assurances that they would leave Roe v Wade? You mean those assurances they say when they want the job and then forget all about and you keep accepting like suckers?!
Drew T2This is a corrupt self-dealing deal that absolutely no future administration should respect and any judge that sees it should toss out. Mobsters can't just get elected into office and order the entire government to make them immune from investigation and crimes forevermore.
A Farmer2Fuck these criminals and every moron who voted for them.
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
Saneman7Hey, there's always Deutsche Bank! 😆
Kitten2506This crook has no business holding the most important job of President.
justdeirdre.bsky.social4Trump 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...
safexxi.bsky.social4It makes sense now. They knew the money laundering was going to be a thing …no audits, uhmmmm nope audits
loldmen2How low can Blanche go? Rethorical question,
Capital One revealed in court filings Friday that it closed over 300 bank accounts tied to the Trump Organization in 2021 due to an internal anti-money-laundering review, not for political retaliation as Trump's business claimed. #USDemocracy #Voices4Victory
Flock to Blue🦋🌊🩵🌵4Go ahead, fellow Americans!! Worship a convicted felon! One who ONLY steals from others & you, as an American, are very much included. The only thing is, you actually have to see it, obviously have a huge problem with it, & place your perpetual anger & hatred toward others, solely at him. HeIsEnemy
Peggy Stuart2Am I understanding this correctly? Capital One closed hundreds of Trump accounts in 2021 due to suspected money laundering, and it only makes the news because now Trump is going after the bank? 🤔
mac2two.bsky.social1Now it becomes clear while tRump & family are chomping at the bit, desperate for an immunity deal from any prosecution regarding their tax returns. Totally corrupt.
Bart N. Luther King1Trump’s whole existence is fraudulent. And this lawsuit is the textbook definition of frivolous. Capital One’s T&C clearly states that they can close anyone’s account at any time without notice or an expansion. FULL STOP. Trump may THINK he’s special but, in reality, he’s NOT.
Very normal for a bank to shut down a president’s accounts for money laundering concerns 😳😳😳 www.reuters.com/legal/govern...
Boidle7Wasn't Deutsche Bank the only bank that *would* do business with this crime family?
Chicagoan in Colorado (He/Him)3No greater criminal has ever walked the earth
NetKnave3Considering the crap Capital One gets up to this is borderline shocking. en.wikipedia.org/wiki/Capital...
E. P. Beaumont1well, that sure is ... Very Much a Thing /disclosure: there are forensic accountants in my family and yes I know it takes a LOT for this to happen. it's not something most of us have to worry about
He'll make his own money! With cryptocurrency and hookers! Then no-one can stop the transactions! (until someone hacks the blockchain and cleans it out because you know that'll be as shoddily done as everything else he touches.)
Trump sued Capital One for “debanking” him over politics. Capital One’s response: our anti-money laundering team spent months reviewing your 300+ accounts and recommended closing them. Not vibes. Compliance. Great Substack here by Dean Blundell!⬇️⬇️ #USDemocracy open.substack.com/pub/deanblun...
Scott Smith9The Discovery process of this one is going to be intense. Trump will have to present proof that he didn't launder money.
Colette5What Capital One did was also required by law.
Mt Pleasant 🇨🇦 🇩🇪3he tried to sue Deutsche Bank too. Twice. He failed both times.
𝕷𝖔𝖊𝖇_𝕺𝖙𝖙𝖔𝖒𝖎 ꪜ⛤ 𝕺𝖋𝖋𝖎𝖈𝖎𝖆𝖑3Wow, because Crapital One is a sleazy lender to begin with. Like a crackhead accusing another crackhead of being a crackhead. 🤣
NellMinow3Trump keeps forgetting that when you sue someone, they get access to everything you ever wrote, including emails and texts, plus the opportunity to ask you any question they want (no objections to exclude answers in depositions) and you have to answer under oath.
Lizzza2And we wonder why he wants immunity from his tax returns? Seriously?
The Trump Organization is suing Capitol One for closing their accounts years ago, and the bank defended its decision in a Friday filing by saying the closure was based on the advice of the money-laundering task force, who determined the risk was high. www.reuters.com/legal/govern...
Boomer IanPaige Resists8Am I the only one who thinks that this could possibly open the floodgates?
Mary Manning Illustration5I don't know whether to laugh or cry.
demosthenes1959.bsky.social5In short, another Trump lawsuit blows up in his stupid face.
frannybananny.bsky.social3~The discovery on their latest attempt at a retribution money grab law suit should be lit. ~All roads lead to an international, Epstein/trump money laundering scheme that has been going on for decades. ~ Well at least they finally admit it was a “riot at the capital” and not just a tourist visit.
PastaPete2Money laundering - the actions of organised criminal gangs. Any ideas?
Patti1That's all he ever does. Sue people And lose Yet somehow, gets out of every consequence
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." 😁
louieljc.bsky.social7This 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!
@debbie1565I hope this bites him in the ass hard.
Wayne3JFC. Why are GOP wasting good taxpayer dollars keeping that Zombie alive?
lisaandotis.bsky.social3He can't sue for his bank finding He was money laundering. They have a reputation ,and he is a crook
Ponsonby Britt2Please don’t dismiss…we need this to see daylight.
Steve2Trumps family Corruption has made its way to the banks even
“The disclosure marks the first time a bank has formally tied money-laundering concerns to Donald Trump’s family business.” File under ‘no surprise that the Trump family is involved in money laundering’ www.theguardian.com/us-news/2026...
timmis.bsky.social2They’ve literally paid fines for money laundering in 2015. News treated it as essentially nothing nee because it was reported at the time and didnt catch on, probably because he hadn’t actually started running for anything yet. www.fincen.gov/news/news-re...
Hormuz Moose in a Caboose2Multigenerational, international national mob family
Marc Jacobs (he/him)1How much of NY or Miami real estate is money laundering? This is not a whataboutism question. I’m genuinely curious whether Trump is especially dirty, or from an especially dirty line of work. Or both.