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abc תפריט כתבה

Capital One says it closed Trump bank accounts 'for anti-money laundering reasons'‎

abc
22:06, עידכון: 22:39

Capital One says it closed hundreds of accounts associated with President Trump and his businesses in 2021 "for anti-money laundering reasons," according to a filing.

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כתבה אחת דומה
The Jerusalem Post

Capital One says it closed Trump-affiliated accounts over money-laundering probe, not Jan. 6 riots‎

Further, Capital One argued that the complaint should be dismissed with prejudice as the plaintiffs have yet to bring forth a plausible, legally binding claim.

The Jerusalem Post
21:19
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