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Capital One says it closed Trump Organization accounts over money-laundering concerns

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.

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Capital One says it closed Trump Organization accounts over money-laundering concerns NPR – Politics
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2 publishers and 2 source reports documented this archived update.

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Capital One says it closed Trump Organization accounts over money-laundering concernsNPR – Politics
NPR

Capital One says it closed Trump Organization accounts over money-laundering concerns

Lead source Read at NPR
US
Guardian

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump Capital One Financial hit back on Friday against a lawsuit over its ⁠decision to close the Trump ⁠Organization’s bank accounts ​years ago, stating that it did so after a review by anti-money-laundering experts. The disclosure marks the first time a bank has formally tied money-laundering concerns to…

Supporting source Read at Guardian
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US Updating

Armed Man Arrested at Trump’s California Golf Course Faces More Charges

Jeanine John Taele, 38, was arrested at Donald Trump’s golf course in Rancho Palos Verdes, California, ahead of a presidential visit. Authorities said he appeared to monitor security preparations, took photos and videos, and was carrying ammunition and an unregistered short-barreled rifle. He faces firearms-related charges, and his motives are under investigation.

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