Bank accounts held by President Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank said
Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
Related Posts
-
Trump says new talks are ‘last chance’ for Iran to forge deal and avoid escalation of US strikes
President Trump says newly planned talks with Tehran are the “last chance” for Iran to…
-
Illinois man charged with DUI for role in crash that killed 3 Iowans
An Illinois man is facing several charges after a crash last week resulted in the…
-
First deaths reported in cyclosporiasis outbreak
Two people in have died in connection with the outbreak of cyclosporiasis, health officials reported…
-
Trump bank accounts were closed due to concerns over possible money laundering, Capital One says
Bank accounts held by President Trump were closed by Capital One in 2021 after it…
Leave a Reply