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Capital One says it closed Trump Organization's accounts after anti-money laundering probe

cnb.cxCapital One says it closed Trump Organization's accounts after anti-money laundering probeThe disclosure marks the first time a bank has formally tied money-laundering concerns to U.S. President Donald Trump's family business.

2/8/26, 2:02 am52 reposts107 likes

johndbecker.bsky.social

@johndbecker.bsky.social

2 Aug

Let's have discovery, the sooner, the better. I want the old fraudster to regret ever bringing suit.

Michael Weiss

@mweiss1.bsky.social

2 Aug

Presidential corruption. A crypto kingdom. BRICS stablecoin. Read financial thriller stripped from today’s headlines. The Flower Trick. a.co/d/0j3zzaqh

a.coThe Flower Trick: Weiss, Michael: 9781966168799: Amazon.com: BooksThe Flower Trick [Weiss, Michael] on Amazon.com. *FREE* shipping on qualifying offers. The Flower Trick