Capital One had 300 Trump accounts — then its money-laundering team stepped in

Reported by Ken Sweet  (Excerpt shared below. To read full report, go to: https://fortune.com/2026/08/04/capital-one-trump-accounts-money-laundering-review/) Bank accounts held by President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing over the weekend. The court filing is tied to a lawsuit […]