• pelespirit@sh.itjust.works
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    24 days ago

    Capital One Financial (COF.N), hit back on Friday against a lawsuit over its decision to close ‌the Trump Organization’s bank accounts years ago, stating that it did so after a review by anti-money laundering experts.

    The disclosure marks the first time a bank has formally tied money laundering concerns to U.S. President Donald Trump’s family business. Capital One is seeking to dismiss ​the case by casting doubt on claims of illegally debanking — or denying services on religious or political grounds — ​the Trump Organization.

    • jaybone@lemmy.zip
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      24 days ago

      Years ago. How many years ago? Now everyone has to go back and think did I ever do anything to hurt the king? To hurt his feefees? To get his little scrotum all tied in a knot? And then suffer his wrath.