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Capital One says it closed Trump Organization’s accounts after anti-money-laundering review (www.theguardian.com)
submitted 1 month ago by to c/politics@lemmy.world
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[–] 48 points 4 weeks ago (4 children)

What else is the bank supposed to do. I get what you're saying though. The slow-ass courts will probably never do anything about it

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  • [–] 14 points 4 weeks ago

    If you or I get a bank account shut down for money laundering concerns someone will be at the door the same day to tall to us face to face about it and we'd be facing around 10 years in prison.

    If rich fucks in suits do it they seem to just close the account and move on

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  • [–] 6 points 4 weeks ago (1 child)

    Report it to the FBI? Or IRS? Or any number of 3-letter agencies?

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  • [–] 21 points 4 weeks ago (2 children)

    I'm sure Kash will get right to investigating this after releasing the Epstein files.

    But yes, I get it. We'd be hearing about this for the next 2.5 years if this was Biden.

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