Capital One says Trump Organization accounts were closed after money laundering review

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Capital One has asked a federal judge to dismiss a lawsuit filed by the Trump Organization over the closure of affiliated accounts in 2021. The bank asserts that the decision to debank the organization, led by Donald Trump Jr. and Eric Trump, followed a review where experts flagged money laundering concerns. Capital One maintains that these actions were based on financial risks rather than political bias or the events of the January 6 Capitol riot.
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