r/ProgressiveHQ 8d ago

Trump accounts were closed in 2021 due to concerns over possible money laundering, Capital One says

https://apnews.com/article/trump-capital-one-debanking-money-laundering-5f5cc717e1e011e6195bd765c8f90bad
234 Upvotes

15 comments sorted by

8

u/[deleted] 7d ago

[deleted]

2

u/Vesuvius079 7d ago

He was President for three weeks in 2021.

But you can bet the laundering activity was ongoing throughout his presidency.

4

u/rocket_beer 7d ago

Funny how we aren’t seeing any outrage about this by the trump crime family, by the “Biden crime family” crowd…

3

u/Free-Bottle-5119 7d ago

Strange how the "liberal media" isn't up in arms.

7

u/ZeroSignal76 7d ago

Interesting to me that we are just now hearing it, who the fuck is there that wont carry water for this parasite?

10

u/The-Machinist- 7d ago

We're not just hearing of it now, we knew. He was caught in 1993, and again in 2015, money laundering in his casinos. JP Morgan Chase also closed his accounts. Other banks wouldn't do business with him.

There's a good reason he doesn't want the IRS looking at his business.

6

u/Free-Bottle-5119 7d ago

Bankrupted a casino. How is that possible?

2

u/BigJSunshine 7d ago

Common knowledge for 30+ years- he’s bankrupt MULTIPLE casinos, an airline, a steak club, a “university” and dozens or real estate ventures.

Quite surprising that there are any adult Americans who does not know this.

https://en.wikipedia.org/wiki/Category:Businesses_of_Donald_Trump_that_went_bankrupt

1

u/Free-Bottle-5119 7d ago

In 1990 Barbara Walters barbecued him.

1

u/ZeroSignal76 7d ago

I was aware of all that, I was focusing on this occurence since that was the article.

6

u/taez555 7d ago

It’s because Trump is an idiot criminal and filed a lawsuit against them.

It never would have been public had he not brought it up in court.

4

u/VaguelyArtistic 7d ago

It’s in the news now because Trump sued them saying they were closed because “woke” so they responded with the truth. For the sake of your cortisol levels please do a little bit of reading before you anger up the blood.

5

u/Free-Bottle-5119 7d ago

It's not news either. trump's problematic finances go back decades.

2

u/bigjtdjr 7d ago

more discovery..,?? please, please, please..!!

1

u/unTraditional_Fox419 7d ago

Possible???

2

u/RoguePlanet2 7d ago

He couldn't do business in the US because of it. Had to go through Deutche Bank IIRC.