TRUMP MONEY LAUNDERING
Capital One has never accused the Trump Organization of 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.
The Donald J. Trump Revocable Trust et al v. Capital One,
N.A.Court: Florida Southern District
Case number: 1:25-cv-21596
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