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Capital One has closed accounts linked to the Trump Organization over money-laundering concerns. The bank is requesting a judge to dismiss a related lawsuit, asserting that the closures were based on an internal review rather than the January 6 riot.
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Capital One has closed accounts linked to the Trump Organization over money-laundering concerns. The bank is requesting a judge to dismiss a related lawsuit, asserting that the closures were based on an internal review rather than the January 6 riot.
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Capital One says it closed Trump Organization accounts over money-laundering concerns
Capital One closes Trump Organization accounts due to money-laundering concerns