The news story about Donald Trump being desperate for immunity for tax fraud & the news story about Donald Trump being kicked to the curb by Capital One for widespread money laundering are RELATED.
We used to do this as kids but we'd create a maze and then play tag within the maze. No tagging through the walls.
Trump sued Capital One to prove they closed his accounts over politics. The bank’s answer, filed Friday: it was the anti-money-laundering desk. Months of review. Three hundred accounts. He pulled that thread himself.
Are you saying the DOJ withdrew that pool vandalism indictment… upon reflection?
BREAKING: Capital One bank closed Trump’s accounts in 2021 over money laundering, per a new court filing. www.bloomberg.com/news/article...
Capital One Cites Money Laundering Review in Trump-Related Suit
Capital One Financial Corp. said in a court filing late Friday that it closed accounts belonging to President Donald Trump’s sprawling real estate company in 2021 for legitimate reasons after an inter...
bloomberg.com
