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Capital One says Trump Organization accounts were closed after money laundering review - thehill.com

Capital One says Trump Organization accounts were closed after money laundering review - thehill.com

Lawyers for Capital One on Friday asked a federal judge to dismiss a lawsuit brought by President Trump’s trust over its closing of Trump Organization-affiliated accounts years ago, saying it did so only after money laundering concerns were flagged by experts…

Skip to content Lawyers for Capital One on Friday asked a federal judge to dismiss a lawsuit brought by President Trump’s trust over its closing of Trump Organization-affiliated accounts years ago, … [+2979 chars]

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