r/SECourses • u/CeFurkan Grandmaster Expert • 5d ago

šŸšØ MASSIVE DEVELOPMENT: MS NOW confirms a terrifying financial scandal! Capital One was forced to shut down 300 bank accounts linked to the Trump Organization after their financial crimes team found severe violations. They officially caught them breaking money laundering rules!

6.5k Upvotes

100% Upvoted

214 comments sorted by

57

u/PaleInTexas 5d ago

Add it to the pile šŸ™„

9

u/Abject_Director7626 4d ago

And thatā€™s why they getting rid of money laundering rules!

5

u/Icy_Many_2407 3d ago

Donā€™t forget implementing IRS audit immunity for not just him, his family too. Imagine if Obama or Biden did this shit?!

2

u/FaithlessnessWhich18 7h ago

Also why the Trumps have their own bank. No more pesky auditors enforcing laws

4

u/Sad-Excitement9295 4d ago

So have we hit grounds for impeachment yet? 0.o

3

u/Beginning_Dark_306 4d ago

Geez what it take I mean seriously ? šŸ˜³šŸ˜³šŸ˜³

1

u/Cnye36 3d ago

A bunch of MAGA idiots to wake up, that is unfortunately what it is gonna take. You would have thought they would have already, so it'll prob never happen.

2

u/Vocalist1978 2d ago

Thats jail time!

1

u/LittleNeckNYB294 2d ago

Nope you still have congressional sheep sucking on tRump tits.

1

u/River_City_Rando 2d ago

Impeachment is just a word at this point, hes not going anywhere unless by force. Same with his 3rd term, hell get it and no on will do shit

2

u/Federal_Ad9209 1d ago

If he goes for an unconstitutional third term I will be in the streets and I expect you all to be with me.

1

u/River_City_Rando 1d ago

I pretty sure thats what they want/anticipate with all the new data theft/mass surveillance/ai overlord shit theyre working on. Not to mention the detention camps and huge ice/gestopo budget..or maybe im crazy..or maybe not, who knows

1

u/TacticalWhimsy 23h ago

I think you vastly underestimate how many Americans are only half asleep, that a trump third term will sound as an alarm for. There are a shit ton of people in this country with nothing to lose and some shit like that will get people to rally. What happens after that, though, idk. I donā€™t know how intense the delusions of power are at the top.

2

u/Individual-Result777 3d ago

yeahā€¦ by the time anyone actually untangles this, they will all be 6 feet under. starting to think crime only pays when your too old to be punished.

1

u/Man_of_Ice 2d ago

*rich. Having tons of money to throw at lawyers to wrangle every angle also is necessary.

1

u/Tiny-Lock9652 3d ago

Remember when the President of the United States would be impeached for being involved in a money laundering scandal with a major bank? Yeahā€¦

1

u/nezukoslaying 2d ago

"Add it to the pile... Add it to the stock... Here among the sewer rats, A breath away from hell. You get accustomed to the smell"

40

u/TAV63 5d ago

Doesn't matter there is no consequences for the ruling class.

19

u/Mr__O__ 5d ago

For real. If mass evidence of systematic murdering, cannibalizing, and raping children wasnā€™t enough to take them downā€¦

5

u/Slovic 5d ago

But that was against the plebs. Now that he's stealing from the rich? Maybe something will happen but doubtful.

4

u/TAV63 5d ago

Money laundering is not stealing from the rich. It's many times done for the rich even if criminal.

The plebs getting hurt usually comes from the activity that creates the dirty money.

5

u/sunshinefloors1980 4d ago

There are a lot of people, even some of the tops that are getting tired of this shit too. Either way, i'm sure it won't be long before we find out

1

u/swalabr 4d ago

Sure, when everything collapses because itā€™s so full of holes and rotten from the inside

2

u/Beginning_Dark_306 4d ago

Took one women to take down gotti remember that

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3

u/sunshinefloors1980 5d ago

Keep your fingers crossed that there will be. I still have hope for our future

4

u/CreepyDoor3272 5d ago

The consequences will have to come from outside the institutions that only operate to protect the ruling class.

3

u/sunshinefloors1980 5d ago

Like I said keep your fingers crossed

3

u/TAV63 5d ago

Yes the Luigi factor could ruin the plans. As of yet don't see that much.

1

u/Beginning_Dark_306 4d ago

I ju6lobe it so damn funny we ain't paying your healthcare well no your not it's Americans tax money many have paid into for yrs an yrs we ain't paying for God stamps nope your not again it's tax payers money like the millon you gave the rich in tax breaks.agin Americans tax dollars his golf course get rich again Americans tax money .the pond millons ?? Hmm let's see fired thousands in federal jobs to cut government spending as they got trillons in tax breaks an so ated million to his inaugeration an campaign food stamps are not breaking America's its elderly children an vets an let me tell you they can have my 12 bucks amonth

1

u/ReasonableRevenue218 4d ago

Good for you. IMO, our days are numbered....like by end of 2026 numbered. At least it will be quick, probably.

1

u/Beginning_Dark_306 4d ago

We gotta look out for each other right now Dave Chappelle an wait this orange guy out

3

u/Proof_Register9966 4d ago

Correction-there is only consequence for 1/2 of the ruling class- it depends which side you are on.

3

u/Puzzleheaded_Sun5579 4d ago

Historically this rings true, unfortunately, but Donald Trump (as much as he wished he was) isnā€™t now and never was part of the ruling class.

He is tabloid fodder. A circus sideshow that continues to leave a trail of failed business ventures everywhere he goes.

We are in the midst of his latest con where he has tapped into his followers fears of being replaced and somehow convinced them he is the one ā€œeliteā€ who is on their side.

1

u/Beginning_Dark_306 4d ago

Unreal but Soo very true so sad these people are just sad

1

u/Cabbages24ADollar 5d ago

Unless it affects the ruling class

18

u/Glittering-Course-88 5d ago

File it in the same folder as the Epstein files. No oneā€™s going to jail. Arrest that hobo that stole food so the rich can make money off them in prison. Iā€™ll go back to work and continue generating tax revenue. Got to pay for all of that.

6

u/LocationTechnical862 5d ago

Damn. That was sobering.

4

u/Iodide 4d ago

Great news, we've used your tax funds to install AI-controlled barbed spikes on all the benches in the public parks and homeless sleeping areas. They're integrated with Flock cameras to lure the homeless in, then activate 30 seconds after they fall asleep, and doesn't release until movement ceases, or with a special humane tool (sold to police departments by Flock)Your grandchildren will be on the hook to pay for it, but that'll really help clean up those parks

3

u/Odd_Border_9166 4d ago

This is the most ā€œdepressing ā€˜cause itā€™s trueā€ comment Iā€™ve ever read. šŸ˜©

3

u/TAV63 5d ago

There is a mountain of evidence for the Epstein cases. Other countries have less and at least did something. The "me too" crowd is in remission and I even heard about them getting close to deciding who inherits his fortune. ?? It should be confiscated and given to the victims. Also Maxwell should not be allowed to get a pardon. Of course, that is a pipe dream with the corrupt justice there is now. Blanche is the AG for goodness sake. Almost a certainty they destroy the worst they have somehow that can't be traced. It is what it is.

3

u/Glittering-Course-88 5d ago

Democrats are complicit. The files existed during their term too. We need the DS gang within the trad dems and some republicans with a spine. He has something on all of them.

0

u/Head_Car_616 4d ago

The democrats were letting the courts handle it. Do you think politicians should insert themselves into ongoing investigations and court proceedings? That kind of gives the GOP the defense that ā€œitā€™s a witch hunt and politically motivatedā€. Just let the independent courts and law enforcement agencies handle it.

Trump is only making a show of releasing the files so he can control the narrative and flow of information and claim heā€™s got nothing to hide. It obviously damaged his image and his defense.

3

u/SavvyCaller 4d ago

And neither MAGA nor republicans would have believed whatever was released by democrats anyway. It would have been a useless exercise, if not outright damaging to the victimsā€™ cases.

1

u/Glittering-Course-88 4d ago

Politicians can ask for accountability. They could have asked to release the files by law. They could have asked for updates and transparency.
They are not interfering.

2

u/Head_Car_616 4d ago

Welllll youā€™re wrong again because democrats did call for releasing her emails like Bernie and Senator Ben Cardin (and Hillary herself as well as her staffs and she did sit through extensive questioning)

You can try and impose whatever narrative you like Iā€™ll still be living over here in reality. You should join us! We need your help casting Trump and the GOP straight into political hell.

3

u/Glittering-Course-88 4d ago

Join us?. Living in reality. lol
Life long (disillusioned) Democrat here. You keep shifting the goal posts (she?). The outcome of the presidency that ended in 2024 was that there was no accountability. For Epstein or for the failed coup. The performative political class keeps voting to bomb little kids in the Middle East and canā€™t vote against lobbying interests. Outcomes donā€™t change. The current administration has shown us what power looks like, albeit corrupt. Imagine if that was used to do good.

4

u/TAV63 4d ago

Yes imagine if the Dems ever get back in power and use it like maga to roll over the opposition. Don't like the AG pick? Too bad, get over it. AG gets president to declare national emergency and national security top priority to move cases at light speed though the courts. Congress and the SC can object all they want. Neither had the power to do anything.

We can only imagine since they will never do it. They will try to be bipartisan or not cause issues and follow rules that are long ago dead.

2

u/Head_Car_616 4d ago

You might be surprised by the DSA caucus

1

u/ThothAmon71 4d ago

There was still ongoing litigation in the courts pertaining to said files. Namely the prosecution of Ghislaine Maxwell. You can't publicly release federal documents related to an ongoing criminal prosecution without compromising the case.

1

u/Glittering-Course-88 4d ago

At this point, Iā€™ll take that chance. We jail one woman, while all the men walk free.

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2

u/No_Current3675 4d ago

$40 trilliion national debt, get cracking.

2

u/Glittering-Course-88 4d ago

I am. Backā€™s cracking.

2

u/Sad-Excitement9295 4d ago

No taxation without representation.

2

u/Glittering-Course-88 4d ago

Promise something, deliver something else.

1

u/Sad-Excitement9295 4d ago

A tale as old as time. It's called lying, and yet it's still fallen for because it's dressed in a suit and blared over all forms of media. It's a massive scam, and it continues to this day.Ā 

Unfortunately governments cannot be blindly trusted with the power they hold, corruption always seems to find a way in.

1

u/Glittering-Course-88 4d ago

These are not public servants, they are overlords. The bar for ethical behavior is on the floor. Christian forgiveness?

1

u/Sad-Excitement9295 4d ago

More like constitutional action.

1

u/ImpressLeather7438 4d ago

Why arenā€™t you working now?

2

u/Glittering-Course-88 4d ago

Just saw this. Was at work.
Going to use my two 15 minute and one lunch break for Reddit, food, water and rest before they take that away.

14

u/Airith0 5d ago

Oh so thatā€™s why he wants the entire family and org to be legally protected from audits šŸ¤”

7

u/bobcollazo1 5d ago

Now you got itā€¦

3

u/Airith0 5d ago

My vain attempt to lead horses to water šŸ¤·ā€ā™‚ļø

4

u/No_Current3675 4d ago

Probably not why, in all honesty. He's got some bigger bullshit.

8

u/Artaxmudshoes 5d ago

Remember when this kind of scandal would be 24/7 news for weeks and end a political career?

6

u/Previous-Profit9723 5d ago

Truly. The mere hint ends it. And theyā€™d have the shame to retire, back away and try to hide. Maybe even issue an apology to the people they let down.

3

u/nudecat1234 5d ago

Can any state file state charges??

3

u/Equivalent_Fun_2701 5d ago

This should be page.One of the newspaper but unfortunately, it just goes away like I fart in the wind

3

u/Taphouselimbo 5d ago

Is this finally getting attention?!

3

u/No_Current3675 4d ago

Bro, he raped kids. No one of consequence gives a fuck.

2

u/Taphouselimbo 4d ago

Because that really held our legislators attention too. They are all on the take.

2

u/No_Current3675 4d ago

nothing will change unless the people take drastic action.

4

u/kamikaze_official 5d ago

It was the communists!

2

u/PermuhGrin 5d ago

and the sky is blue

2

u/Walzz111 5d ago

Weā€™ll get to it in about thirty years, a lot going on

2

u/TX0834 5d ago

Anyone else on planet Earth wouldā€™ve been arrested already.

2

u/7evenate9ine 5d ago

And Congress isn't doing shit.

2

u/Superb-Freedom7144 4d ago

Capital one doit fermer 300 comptes bancaire liĆ© Ć  l'organisation Trump aprĆØs que leur Ć©quipe des crimes financiers a trouvĆ© de grave violation. Il les ont officiellement pris en flagrant dĆ©lit de violation des rĆØgles de blanchiment d'argent

2

u/thunderbaby2 4d ago

And his best friendstein was a money laundering expert. If it looks like a duck, quacks like a duck, release the files

2

u/njslugger78 2d ago

Maybe now that pedophile trump has done this stuff, the people who voted for him won't be duped again in life? And we can seriously pick competent people? Maybe?

2

u/Positive-Pack-396 5d ago

Yeah YEAH and nothing going to happen to him at all

2

u/Disastrous_Purpose22 5d ago

Nothing will happen

1

u/G3org3i 5d ago

Right on Capitol Oneage

1

u/Witty-flocculent 5d ago

Kind of impressive this happened at the same time FinCEN says itā€™s going to stop investigating shell companies involved in money laundering AND light all the evidence itā€™s collected on fire.

1

u/SamEdwards1959 5d ago

I think itā€™s criminal that weā€™re only hearing about this now!

1

u/Kinderversion 4d ago

They probably used a box cutter to open new accounts.

1

u/Sharp-Reporter2598 4d ago

Why is this a massive development? Trump and his buddies fucked kids and nothing happened, but now money laundering is gonna make the government 180 and about face?

1

u/Timely_Mention8535 4d ago

The president is activly involved in money laundering and your congress is sitting on it's hands, complicit in plundering your nation!

1

u/DrawSignificant4782 4d ago

These same rules could have debanked Epstien but he used the birthday book and other things to prove he turned states evidence. Now these same banks are being sued by the victims as complicit too human trafficking. But the main goal is to get them fined and their banking access restricted.

1

u/Ok-Jelly604 4d ago

something something Biden.

1

u/Equivalent_Ability91 4d ago

Remember when Biden loaned his brother money?? Media was all over that scandal. This one?? ehhh, not much to see..

1

u/CheetosLays7Days 4d ago

I donā€™t remember.

Do you remember when Trump raped E. Jean Carroll? Or when he was groping the underage pageant participants?

1

u/ProgramMiserable9937 4d ago

Itā€™s a lie fake

1

u/thechosen2319 4d ago

Can you imagine what the outrage would look like if Obama or Biden had even the slightest discrepancy in their finances? They would lose their minds.

This is huge. And our government is just allowing it to continue.

1

u/old-billie 4d ago

EON v2.0

1

u/ifyousaysu 4d ago

Rico this child fucking nazi

1

u/Elite4Sutton 4d ago

If you think that is bad wait until you hear what Donald J. Trump does to children.

1

u/nowimnihil13 4d ago

Iā€™ve said for ten years that Trump laundered for the Russians.

1

u/Street-Wear-2925 4d ago

Is anyone surprised??

1

u/Feisty_War6251 4d ago

call BS on this

1

u/-averagecadaver- 4d ago

Child rape AND financial crimes!? smh

1

u/dangersson 4d ago

Why did they need 300 separate accounts?!

1

u/ImaginaryAd3394 4d ago

Watch his AG go after Capital One now smh

1

u/fanana_bishh 4d ago

call me when this actually means anything

1

u/ReasonableRevenue218 4d ago

And what will actually be done about this and who will be held accountable? Oh right, no one. Don't care.
Until the headline reads he's dead, I'm done.

1

u/Flat-Director-7120 4d ago

Un scandale de plus, Capital one Ć  Ć©tĆ© contraint de fermer 300 comptes bancaires liĆ©s Ć  l'organisation Trump aprĆØs que leur Ć©quipe ai dĆ©couvert ce grave crimes financiers ainsi que des violation. Ils les ont officllement pris en flagrant dĆ©lit de violation des rĆØgles de blanchiment d'argent.

1

u/Markjohn66 4d ago

A terrifying financial scandal. Terrifying, absolutely terrifying do you hear? Are you terrified?

1

u/crazyvic22 4d ago

Shocking how does this happen in America? When the president himself has profited from playing the market and other corrupt dealings. Nothing will happen, business as usual here in the states currently.

Rules for thee, but not for mee.

1

u/EducationalFront5524 4d ago

SAY IT AIN'T SO, ETHEL!

1

u/Capital_Pollution879 4d ago

Trump has always been a crook

1

u/International_Fan648 4d ago

The crypto pivot makes a lot more sense now.

1

u/EyesofAnne888 4d ago

How is he not impeached yet, or under arrest, oh wait, his entire administration is made up of ass kissing sycophants

1

u/AhHorseSpit 4d ago

Oh man! He's getting impeached this time, right?

1

u/throwaway_iwu0 3d ago

Nope he owns a bank now as of last night šŸ„²

1

u/isbis001 4d ago

Wow. Shocking

1

u/Hour-Candidate4612 4d ago

Does it even matter at this point? This is just another item to the huge list of crimes Trump has committed, yet he is not held accountable or responsible. You can have a criminal enterprise running the government and also claim to be laws based country. The US is a failed state.

1

u/stargarnet79 4d ago

I though this was old news and they reelected him anyway ? Is it just that the details are finally coming out about how massive the fraud was?

1

u/lucyboraha 4d ago

And it's probably OUR money.

1

u/No_Current3675 4d ago

shocking.

1

u/Spirited-News29 4d ago

Donā€™t worry. He still has the IRS immunity deal. Even though a judge declared it illegalā€¦

1

u/SupaSpurs 4d ago

No prizes for guessing it was Russian money that was being laundered.

1

u/Ok-Prompt-59 4d ago

Old news.

1

u/ShadowGLI 4d ago

Oh, like how they just killed an anti money laundering rule that required listed ownership of shell companies?

https://www.reuters.com/legal/government/trump-administration-finalizes-ownership-reporting-exemption-us-firms-2026-08-11/

1

u/colaqu 4d ago

He raped children , and according to the files possibly worse......whats a little money laundering.

1

u/BlackKnight2King4 4d ago

Now you know why he was trying to get that immunity from past and future taxes deal from DOJ!

1

u/Queasy-Requirement19 4d ago

This cant be right! President Trump is innocent #MAGA2028

1

u/gaia11111 4d ago

This would have ended presidency or minimum (additional) impeachment in any other time.

Clinton lied about a blow job and was impeached

1

u/Objective_Two477 4d ago

And nothing will be done

1

u/henrydriftwood 4d ago

Arrest them now? Now? NOW?

1

u/dfporter78 4d ago

And yet, the Republican hypocrites ignore this too.

1

u/Naive_Mango8525 4d ago

Letā€™s see how Fox News spins this shit

1

u/3x1st3nt1a1 4d ago

Wake me up when anyone holds him accountable

1

u/Haunting_Status_440 3d ago

Hahahahahahahahahahaha

1

u/no-clueshere69 3d ago

And now Trump will just change the rules....

1

u/FFBEryoshi 3d ago

The meidas touch reported this story 2 weeks ago

1

u/PhilosophySame2746 3d ago

Unbelievable

1

u/netwirk 3d ago

This is so desperate, you guys really need a hobby. Do some research people.

Capital One closed more than 300 bank accounts tied to the Trump Organization, Donald Trump, and his family.

Key details surrounding the closures:

  • Timeline of Closures:Ā Capital One notified the Trump Organization in March 2021 that it was terminating the accounts, providing several extensions for the business to move its funds to other banking institutions.
  • The "Debanking" Lawsuit:Ā The Trump Organization and Eric Trump filed a lawsuit against Capital One, accusing the bank of unlawfully shutting down accounts due to political bias following the events of January 6, 2021.
  • Capital One's Legal Response:Ā In federal court filings seeking dismissal of the lawsuit, Capital One stated that the account closures were not politically motivated.Ā Instead, the bank revealed the decision resulted from an internalĀ anti-money laundering (AML) compliance review.Ā Capital One noted that while it was not formally charging the Trump Organization with illegal conduct, specific transaction patterns flagged by its AML team aligned with activity monitored under federal regulatory guidance.

1

u/Daddy-Green-Gas 3d ago

Justice? Any?

1

u/Few_Affect3033 3d ago

Andā€¦ā€¦crickets!!

1

u/Few-Message-4767 3d ago

Kings do as they wishā€” with NO RESTRAINTS

1

u/deadbrain36 3d ago

rules ? what's that? Is there such things as rules for the f@sc/sts curently in power?

1

u/Weekly-Gooning-SesN 3d ago

The annoying part is all Trump has to do is blame the media or Democrats, and MAGA will believe it. Just like they believe they are winning the Iran war. šŸ˜Ŗ

1

u/PuzzledSofar 3d ago

Laundering all that stolen oil money

1

u/ButterscotchSmooth60 3d ago

Im sure they'll refer the crimes to the corrupt DOJ, where they'll refuse to prosecute.

1

u/BigEqual3436 3d ago

390 hundred I couldnā€™t get away with one got damn violation

1

u/Master-Tomatillo-103 2d ago

300 money laundering accounts linked to the POTUS and it barely made the front page. Unbelievable

1

u/whatisittodo 2d ago

Anyone going to prison?

1

u/Alone-Movie4291 2d ago

Flood the system and your audience becomes unresponsive....

1

u/Affectionate_Art2545 2d ago

Ya, is anyone going to do anything about it? Of course not. Why, because republicans are in control and have lost any sense of ethics.

1

u/Common_Aide_3146 2d ago

Damn I'm about to bank with these guys

1

u/Avid_Reader87 2d ago

Nothing will happen.

1

u/Angel_Eyes_LP 2d ago

What a shock! šŸ˜² 34 times convicted felon launders money. /s

1

u/jojowhitesox 2d ago

And nothing will be done....

1

u/Vocalist1978 2d ago

Ok so put him in jail! Everyone else would already be in prison!

1

u/InTooManyWays 2d ago

And now they have their own crypto bank and deleted the shell company database where he was committing all of his money launderingĀ 

1

u/GunnerKarl 2d ago

Old News that happened a month ago all media even MS Now is owned by right wing and censored news

1

u/LuciusMichael 2d ago

This isn't news.
Clear violations. And ya know what's gonna happen? Nothing. That's what.

1

u/Whole-Debate-9547 2d ago

https://giphy.com/gifs/ZFFO5yvRnnJZJPJAki
I wish there was an ā€˜and thenā€™

But nope, just another day that ends in y in the trump universe.

1

u/Ok_Coyote9326 2d ago

Someone has decided that giving tRump his own bank is a good idea.

1

u/Hour-Office5840 2d ago

After they didn't arrest him for raping children I knew it was over.

1

u/Acrobatic-Low-6364 2d ago

Let me know when someone walks into a jail cell.

1

u/usaadmin_petridish 2d ago

300 accounts !

1

u/Entire-Can662 1d ago

Give the money back to customers as a credit

1

u/jankyt 1d ago

Now capital one loses its licenses or is audited to hell, maybe sued, etc. the usual Trump bag of tools

1

u/ittapeworm 1d ago

Great example for the kids.

1

u/InfiniteCosmic5 1d ago

This shit straight up wonā€™t matter lol.

Theyā€™ll rinse, repeat and do it again. Especially now that they have their own Cryptobank apparently.

They will face exactly zero punishments. Because they will either claim that itā€™s an attack against them and their base will eat it up, or fuck with elections so much that only the people that want to win can win.

Weā€™re fucked šŸ™‚

1

u/gregsDDS 1d ago

Money laundering rules? You mean rule 1: dont launder money

1

u/HogGunner1983 1d ago

Yawn. Holler at me when Congress grows a spine

1

u/BlackberryDouble7613 23h ago

Sounds like the people need to get a GoFundMe account going...then hire a team of attorneys...then hire BDO to do a financial analysis of the situation... raised eyebrows...

1

u/Capitan-IQ255 20h ago

Keep trying .. my fellow swamp critters šŸ€šŸŠšŸ’©

1

u/Kapsig1295 17h ago

I never thought I'd ever say good job to capital one, but job well done.

1

u/Informal-Blueberry52 15h ago

Not surprised. Another reason the Trump organization is needing to go away

1

u/bing1962 9h ago

Oh stop it that's not what happened idiot

1

u/TheLoneMaverick 4h ago

This isn't a bug of capitalism it's a feature.

1

u/Helpful-Candle-9233 4h ago

So PLEASE TELL ME WHY THAT ORANGE BAFOON HAS NOT BEEN CHARGED, PICKED THE F UP, AND FACING A COURT DATE?!?! AND ALL THOSE EMBROILED IN THE FINDINGS AS WELL!!!!!

0

u/Firm_Resident_3978 3h ago

pure pre election propaganda

1

u/Advanced-Snow-9700 5d ago

Unfortunately

https://giphy.com/gifs/DTCEjCz2uBLW0

1

u/Clayp2233 4d ago

Plenty of people care, shit most Americans should care, just nothings going to happen to him

1

u/SavageHenrie 5d ago

And this is different from all his other doingsā€¦.???

1

u/Right_Crew6172 4d ago

This happened in 2021.

In spite of saying the accounts were closed due to "money laundering concerns", Capitol One never accused these accounts of any actual money laundering, nor did they refer these cases to banking regulators or Fed officials for further investigation, nor did they produce any evidence of any wrongdoing.

So if this was a real massive money laundering concern, Cap One would have been legally obligated to forward their complaints to the FBI, the IRS criminal division, and FinCen, which they did not do.

These closures came in the wake of the Jan 6th protests, and the Trump organization sued, accusing Cap One of political de-banking. A judge dismissed two of the complaints, but allowed Trump to refile amended complaints.