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Social Justice News — https://social-justice.news/story/capital-one-says-trump-organization-accounts-were-closed-after-money-laundering-b8c7714b

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Capital One says Trump Organization accounts were closed after money laundering review

The Hill · 40 days ago

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. While attorneys for the Trump…

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