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The Nexus
BUSINESSAug 2 · 18:31 UTCNPR NEWSWillem Marx

Capital One says it closed Trump Organization accounts over money-laundering concerns

Capital One closed Trump Organization accounts over money-laundering concerns and is seeking to dismiss a lawsuit by arguing that an internal review, not the Jan. 6 riot, led to the account closures in 2021.

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Capital OneorganizationTrump Organizationorganizationmoney-launderingtopiclawsuittopicinternal reviewtopicJan. 6 riottopic
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