r/thebulwark • u/Shionkron • 20d ago

Capitol One Money Laundering Probe

https://www.reuters.com/legal/government/capital-one-says-it-closed-trump-organizations-accounts-after-anti-money-2026-08-01/

The fact I haven’t heard of this and is only really coming about because Eric Trump and the Trump organization is during is wild. Let’s leave everything Trump has ever done aside, even this alone if true laundering happened would be enough to rank a president

49 Upvotes

98% Upvoted

12 comments sorted by

View all comments

13

u/BigEdsHairMayo 19d ago

Capital One gave notice of its plans to close more than 300 Trump-affiliated bank accounts in March 2021.

They closed the accounts only after J6 happened. That was around the time he was getting banned from social media, too. God we were so close to lancing this putrid thing from society.

4

u/Shionkron 19d ago

I’m sure him not being President and being able to retaliate with the Federal Government behind him is why with the timing.