GNU social JP
  • FAQ
  • Login
GNU social JPは日本のGNU socialサーバーです。
Usage/ToS/admin/test/Pleroma FE

  • Public

    • Public
    • Network
    • Groups
    • Featured
    • Popular
    • People

Conversation

Notices

  1. Embed this notice
    Bodhipaksa (bodhipaksa@mastodon.scot)'s status on Monday, 03-Aug-2026 02:21:14 JST Bodhipaksa Bodhipaksa

    Capital One bank closed more than 300 Trump-affiliated bank accounts in March 2021 because of evidence of money laundering.

    Five years ago.

    I’m curious whether they reported their suspicions to law enforcement and what action, if any, was taken. Crooked Trump should be in prison, not in the White House.

    https://www.theguardian.com/us-news/2026/aug/01/capital-one-trump-organization-money-laundering

    In conversation about 2 months ago from mastodon.scot permalink

    Attachments

    1. No result found on File_thumbnail lookup.
      Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
      from Reuters
      Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump

    Feeds

    • Activity Streams
    • RSS 2.0
    • Atom
    • Help
    • About
    • FAQ
    • TOS
    • Privacy
    • Source
    • Version
    • Contact

    GNU social JP is a social network, courtesy of GNU social JP管理人. It runs on GNU social, version 2.0.2-dev, available under the GNU Affero General Public License.

    Creative Commons Attribution 3.0 All GNU social JP content and data are available under the Creative Commons Attribution 3.0 license.