CAPITAL ONE CLOSES TRUMP ACCOUNTS OVER AML CONCERNS Capital One closed Trump Org accounts over money laundering concerns. Disclosures show he made $1.3M+ selling Bibles to US American evangelicals. Religion is weaponized for profit, exposing the hypocrisy of false believers following corruption.
Capital One says it closed Trump Organization accounts over money-laundering concerns
The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of accounts were shut d...
npr.org