Capital One says it closed hundreds of Trump Organization accounts
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.
Just to add a link to the money laundering story: www.npr.org/2026/08/02/g...
“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
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.
you can just say money laundering. We KNOW
I 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.
I had a negative view of Capital One as a company, but they moved up a notch.
People 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?
Trump 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.
He keeps filing lawsuits, forgetting every damn time that discovery is a bitch. Thanks to his greed and stupidity, we know banks shut him down because he was (allegedly) so obviously engaged in money laundering. Such a dumbass. He gives financial criminals a bad name! 🤣