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Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One says
Summary by Griffin Daily News
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Donald Trump's shamelessly enriching himself as the acting US President is well known - but before his re-election, "The Don" felt the consequences when a large bank blocked its accounts for money laundering suspicions.
Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One says
NEW YORK — Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing over the weekend.
Coverage Details
Total News Sources3
Leaning Left2Leaning Right1Center0Last UpdatedBias Distribution67% Left
Bias Distribution
- 67% of the sources lean Left
67% Left
L 67%
R 33%
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