Now we learn that Capitol One closed more than 300 Trump Organization accounts involved in suspected money laundering.
One time, in one article I saw - it alleged real estate transactions from Russian oligarchs. That reference has since been removed.
I see no other reference to what specifically was suspect. This goes back to a probe in 2021. I am amazed it hasn't gotten more tread.
Capital One says it closed Trump Organization's accounts after anti-money laundering probehttps://www.reuters.com/legal/government/capital-one-says-it-closed-trump-organizations-accounts-after-anti-money-2026-08-01/Past Statements before 2016: Donald Trump Jr (2009); "In terms of high-end product influx into the US,
Russians make up a pretty
disproportionate cross-section of a lot of our assets. Say, in Dubai, and certainly with our project in SoHo,
and anywhere in New York. We see a lot of money pouring in from
Russia."
Eric Trump (2014); "We don't rely on American banks. We have all the funding we need out of
Russia"