Trump the money launderer. No one investigated. “Were these 300 accounts ever subjected to a federal anti-money-laundering investigation, and it not, why not? Investigators should have traced the transactions, identified the counterparties…” open.substack.com/pub/mitchthe...
Capital One Says It Closed 300+ Trump Accounts for “Anti-Money-Laundering Reasons”In a July 31, 2026 motion to dismiss filed in federal court in Miami, Capital One told a judge it closed more than 300 Trump-affiliated accounts in 2021 “for anti-money laundering (’AML’) reasons,” af...open.substack.com