3 ms·
Capital One says it closed Trump Organization accounts
- DoctorOetker 2mo agothis cuts off the rest of the title: "[...] over money-laundering concerns"
- jfengel 2mo agoHeadline is kinda misleading, even in its original form. The closure occurred in 2021. The "says" in the headline refers to something that happened now, where they told a judge why it closed the accounts. They had said that many times before. They're just saying it again, in the context of a motion to dismiss the case. (The case being that Trump sued them over closing hundreds of his accounts, over potential money laundering.)