💙🦋🇺🇸MichaelWestby🇺🇸🦋💙

@tazinib1.bsky.social

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"Capital One has never accused the Trump Organization of illegal money laundering. But Friday's filing argues that "documents and Plaintiffs’ own ​allegations make clear that Capital One closed Plaintiffs’ accounts for anti-money laundering (“AML”) reasons." What's in YOUR wallet? Thanks Ed!!!

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

The disclosure marks the first time a bank has formally tied money laundering concerns to the president's family business.

reuters.com