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