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2026-08-01 23:14:30 UTC

Kim Perales on Nostr: “In a new court filing,🚨Capital One says Donald Trump’s accounts were closed ...

“In a new court filing,🚨Capital One says Donald Trump’s accounts were closed in 2021 after months of analysis by its anti-money laundering (AML) professionals, not bc of politics, as Trump has long claimed.

The bank says its AML team conducted a careful review that identified🚨suspicious transaction patterns & made the decision under federal anti-money laundering obligations.”
-M Touch
#Trump #RICO #Mobster #Corruption #MoneyLaundering #TrumpCrimeFamily #Impeach #USPol
https://storage.courtlistener.com/recap/gov.uscourts.flsd.687220/gov.uscourts.flsd.687220.91.0.pdf