Trump Organization's 385 Capital One accounts cited as possible money laundering indicator
Key claims
- the Trump Organization's operation of 385 accounts at Capital One before shutdown in 2021 suggests potential money laundering activity
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- /pol/540141987 ↗ live · archive suspicious evergreen 13 replies the Trump Organization's operation of 385 accounts at Capital One before shutdown in 2021 suggests potential money laundering activity
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