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Capital One Cites Anti-Money Laundering Review Over Trump Organization Debanking Claims
Capital One Cites Anti-Money Laundering Review Over Trump Organization Debanking Claims
Authored by Owen Evans via The Epoch Times,
Capital One asked a judge to dismiss a lawsuit brought by the Donald J. Trump Revocable Trust, part of the Trump Organization, claiming that the bank's 2021 debanking of hundreds of Trump-linked accounts followed an internal anti-money laundering review and not the political discrimination the plaintiffs allege.
President Donald Trump prepares to board Air Force One at Morristown Municipal Airport in Morristown, N.J., on Aug. 2, 2026. Anna Moneymaker/Getty Images
In a motion to...
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