The court filing is tied to a lawsuit filed against Capital One by one of Trump's financial holding companies shortly after he was sworn into office a second time.
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The court filing is tied to a lawsuit filed against Capital One by one of Trump's financial holding companies shortly after he was sworn into office a second time.
The court filing is tied to a lawsuit filed against Capital One by one of Trump's financial holding companies shortly after he was sworn into office a second time. Capital One closed President Donald Trump’s accounts in mid-2021 after flagging financial activity that resembled money laundering.
PBS NewsHour reported the story as "Trump bank accounts were closed due to concerns over possible money laundering, Capital One says."
2 sources have covered this story, including PBS NewsHour and The Seattle Times. The earliest reporting in the cluster landed about 2 hours ago.
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Claim ledger
[01] VerifiedCore event reported by 2 independent outlets across the spectrum.
[02] DisputedKey facts present in mainstream desks; corroboration thin from wires.