The Hill·3 min read·medium
Capital One says Trump Organization accounts were closed after money laundering review - thehill.com
M
Max Rego
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Capital One has requested that a federal judge dismiss a lawsuit filed by the Trump Organization regarding the closure of bank accounts. The bank maintains the accounts were closed following a standard money laundering review.
Skip to content 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, …
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