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Storia in 19 fonti
Capital One denies closing Trump-affiliated accounts over Jan. 6 riots | The Jerusalem Post
Further, Capital One argued that the complaint should be dismissed with prejudice as the plaintiffs have yet to bring forth a plausible, legally binding claim.
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npr.org
Capital One says it closed Trump Organization accounts over money-laundering concerns
The bank is asking a judge to permanently dismiss a lawsuit from Trump-affiliated businesses, arguing a monthslong internal review — not the Jan. 6 riot — explains why hundreds of…
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theguardian.com
Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump
