Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court Docs

8 comments

1. I suppose this is not criminal behavior right? Oh wait it’s permissible because he’s President ? Thanks SCOTUS!

2. Oh look, another Trump lawsuit because someone decided to do something he didn’t like 🙄

3. Not surprising, he is a criminal!!!

4. That’s cool. At one point, Truth Social (Lie Central) was under investigation for $8M from Russia. The bank involved is a heavy hitter in the sex trade industry.

   I’m sure that investigation has been shut down but it still boggles my mind how easily he can pump and dump his worthless stock completely fabricated to look successful.

5. Capital One: What’s in your wallet?

   Donald Trump: Stolen money.

6. The Trump Org is guilty for sure. How do I know? They’re doing what they always do. They claim to be victims. They deny any wrongdoing. They claim it’s political. They sue for bullfeather damages . They will drag it through the courts all the way up to the Supreme Court. Anything else that comes up, they’ll rinse and repeat.

7. Banks do this consistently. They have algorithms that are used to detect fraud, money laundering, terrorist funding, bad credit risks, etc. The algorithms must have detected something in the Trump accounts. My guess is Trump is moving election funds and other grift proceeds off-shore. This ties in with his walking away from prosecuting international financial crimes with US ties.

   The irony is sweet. These money lsundering laws were and are Republican policy goals. Republicans pushed for laws to restrict finanancing terror after 9/11. The laws also made it harder for the drug and arms cartels to shift money around.

   Trump is complaining about a bank following Republican mandated programs to limit money laundering.

8. Oh good! That’s a lot of accounts even for the very wealthy. The most I’ve heard of was just shy of 200. Epstein had around 50 for one bank. 

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