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

In article <[email protected]>, [email protected] says...
> 
> by Max Rego - 08/03/26 10:59 AM ET
> 
> Lawyers for Capital One on Friday asked a federal judge to dismiss a lawsuit 
> brought by President Trump?s trust over its closing of Trump 
> Organization-affiliated accounts years ago, saying it did so only after money 
> laundering concerns were flagged by experts.
> 
> While attorneys for the Trump Organization, led by Donald Trump Jr. and Eric 
> Trump, have alleged Capital One closed more than 300 Trump-linked accounts in 
> 2021 over politics, lawyers for the defendants wrote in a Friday court filing 
> that the financial institution closed the accounts ?for anti-money laundering? 
> reasons.
> 
> ?The closures were the result of months of analysis and a careful review by 
> Capital One?s [anti-money laundering] team in accordance with bank policies and 
> regulatory guidance,? added the 23-page motion, filed in federal court in the 
> Southern District of Florida.
> 
> ?Capital One never publicized the termination decision nor its confidential 
> internal process giving rise to the closure, and it permitted Plaintiffs several 
> months (and granted several extensions) to find new banking services, which they 
> did,? the filing continued.
> 
> https://thehill.com/business/6005468-capital-one-trump-accounts-debanking-money-laundering/
> 
> So in addition to being a rapist and a fraudster, Trumpstein is also a money 
> launderer.

Lies.

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