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/

NEW: Don Jr and Eric Trump joined advisory board of Dominari Holdings – a tenant of Trump Tower with rent payments that may be up to $750,000 per year, and another Trump Org exec is a director, showing multiple ties between Dominari and the Trump family, my latest:

#DonaldTrumpJr #EricTrump #DominariHoldings #TrumpTower #TrumpOrganization #Trump

https://newstracs.com/don-jr-and-eric-trump-join-advisory-board-of-trump-tower-tenant-dominari-holdings/2025/02/12/

N.Y. attorney general refuses to drop $486 million judgment against Trump

A lawyer for the president-elect had urged Letitia James' office to "completely dismiss" its civil fraud case against Trump and his company.

#Trump #TrumpOrganization #NYAGTrumpFraudTrial #NYAG #LetitiaJames

https://www.nbcnews.com/politics/donald-trump/ny-attorney-general-refuses-drop-486-million-judgment-trump-https://www.nbcnews.com/politics/donald-trump/ny-attorney-general-refuses-drop-486-million-judgment-trump-rcna183603

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