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Capital One Shuts Down 300+ Trump Organization Accounts in Move Seen Against Money Laundering
Accounts affiliated with the Trump Org held millions of dollars belonging to them and affiliated entities.
The Trump Org complaint accused the bank of “egregious conduct”
A spokesperson responded, saying, “Capital One has not and does not close customer accounts for political reasons.”
#Trump #TrumpOrg #TrumpOrganization #MoneyLaundering
https://dailyboulder.com/capital-one-shuts-down-over-300-trump-organization-accounts-in-move-seen-against-money-laundering-court-docs/
Accounts affiliated with the Trump Org held millions of dollars belonging to them and affiliated entities.
The Trump Org complaint accused the bank of “egregious conduct”
A spokesperson responded, saying, “Capital One has not and does not close customer accounts for political reasons.”
#Trump #TrumpOrg #TrumpOrganization #MoneyLaundering
https://dailyboulder.com/capital-one-shuts-down-over-300-trump-organization-accounts-in-move-seen-against-money-laundering-court-docs/
Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court Docs
Capital One has reportedly closed more than 300 accounts belonging to the Trump Organization as well as various accounts belonging to numerous Trump family members, according to legal filings.Staff Writer (The Daily Boulder)
Trump Organization leases brand to 2 new projects in Saudi Arabia
Trump Org will partner with Dar Global, a London-based luxury real estate developer, part of Saudi developer Dar Al Arkan, that will lease the Trump brand but fully own and develop the projects in the Saudi capital, Riyadh
#Trump #TrumpOrg #TrumpOrganization #SaudiArabia #DarGlobal #DarAlArkan
https://abcnews.go.com/Business/wireStory/trump-organization-leases-brand-2-new-projects-saudi-116591608
Trump Org will partner with Dar Global, a London-based luxury real estate developer, part of Saudi developer Dar Al Arkan, that will lease the Trump brand but fully own and develop the projects in the Saudi capital, Riyadh
#Trump #TrumpOrg #TrumpOrganization #SaudiArabia #DarGlobal #DarAlArkan
https://abcnews.go.com/Business/wireStory/trump-organization-leases-brand-2-new-projects-saudi-116591608
Trump Organization leases brand to 2 new projects in Saudi Arabia
The Trump Organization says it has leased its brand to two new real estate projects in Saudi Arabia just weeks before President-elect Donald Trump returns to the White HouseThe Associated Press (ABC News)