Capital One says Trump Organization accounts were closed after money laundering review
- 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.
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- 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.
Sources: The Hill