Capital One vs. Trump: De ce i-au fost închise conturile

Capital One firmly denies allegations from Donald Trump's company regarding the closure of its bank accounts, stating it was a decision based on anti-money laundering protocols. The bank closed over 300 accounts linked to Trump Organization after extensive analysis. Capital One emphasizes it never accused the organization of money laundering but noted concerning transaction patterns. Trump's legal team claims the closure was politically motivated, which Capital One disputes as erroneous. The federal court in Miami has previously dismissed Trump's complaints but allowed for amended versions, which Capital One argues still lack merit.