The Daily Beast
The Daily Beast
US · 1 hrs ago

Trump Family Fight Against Top Bank Backfires Spectacularly

Nathan Howard / REUTERS The Trump family has shot itself in the foot with its legal gambit against Capital One. The top bank revealed in a new court filing that its anti-money laundering experts had reviewed the Trump Organization’s accounts before it decided to close the company’s accounts. Never before has a bank publicly acknowledged money laundering concerns involving Donald Trump’s business. Read more at The Daily Beast.
The Daily Beast
Do you trust The Daily Beast?
Sign in to rate
Discussion
?

No comments yet — be the first to start the discussion!