NDTV·2 min read·medium
Trump's Bank Accounts Were Closed In 2021 Over Money Laundering Suspicions
✦AI Summary
Court filings reveal that Donald Trump's bank accounts were closed by Capital One in 2021 due to concerns regarding money laundering. The disclosure emerged during a lawsuit filed by one of Trump's financial holding companies.
The court filing is tied to a lawsuit filed against Capital One by one of Trump's financial holding companies shortly after he was sworn into office a second time.
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