{"id":19894,"date":"2026-08-12T04:01:44","date_gmt":"2026-08-12T04:01:44","guid":{"rendered":"https:\/\/daizygedeon.com\/news-blogs-and-cultures\/2026\/08\/12\/capital-one-says-it-closed-hundreds-of-trump-linked-accounts-after-money-laundering-review\/"},"modified":"2026-08-26T16:22:37","modified_gmt":"2026-08-26T16:22:37","slug":"capital-one-says-it-closed-hundreds-of-trump-linked-accounts-after-money-laundering-review","status":"publish","type":"post","link":"https:\/\/daizygedeon.com\/news-blogs-and-cultures\/2026\/08\/12\/capital-one-says-it-closed-hundreds-of-trump-linked-accounts-after-money-laundering-review\/","title":{"rendered":"Capital One Says It Closed Hundreds of Trump-Linked Accounts After Money-Laundering Review"},"content":{"rendered":"<blockquote class=\"instagram-media\" data-instgrm-captioned data-instgrm-permalink=\"https:\/\/www.instagram.com\/reel\/Db7QYDDzkHC\/?utm_source=ig_embed&amp;utm_campaign=loading\" data-instgrm-version=\"14\" style=\"background:#FFF; border:0; border-radius:3px; box-shadow:0 0 1px 0 rgba(0,0,0,0.5),0 1px 10px 0 rgba(0,0,0,0.15); margin:1px; max-width:540px; min-width:326px; padding:0; width:99.375%; width:-webkit-calc(100% - 2px); width:calc(100% - 2px);\">\n<div style=\"padding:16px;\"><a href=\"https:\/\/www.instagram.com\/reel\/Db7QYDDzkHC\/?utm_source=ig_embed&amp;utm_campaign=loading\" target=\"_blank\" rel=\"noopener\">View this post on Instagram<\/a><\/p>\n<p><a href=\"https:\/\/www.instagram.com\/reel\/Db7QYDDzkHC\/?utm_source=ig_embed&amp;utm_campaign=loading\" target=\"_blank\" rel=\"noopener\">A post shared by Daizy Gedeon (@daizygedeon)<\/a><\/p>\n<\/div>\n<\/blockquote>\n<p> <script async src=\"\/\/www.instagram.com\/embed.js\"><\/script><script async src=\"\/\/www.instagram.com\/embed.js\"><\/script><br \/>\nIn a major legal filing, Capital One revealed that it closed over 300 bank accounts tied to Donald Trump, the Trump Organization, and Eric Trump back in 2021 following an internal anti-money laundering (AML) investigation. While Trump\u2019s legal team sued the bank claiming political debanking, Capital One\u2019s court documents state the account closures were triggered by flagged transaction patterns identified by anti-money laundering experts. As commentator Aaron Parnas pointed out, if a major bank shuttered hundreds of accounts belonging to a Democratic politician under anti-money laundering flags, it would dominate headlines for weeks. Imagine the media outrage if this happened to any other political figure. Clip via @aaronparnas <\/p>\n<p>#fyp #viralvideos #TrumpOrganization #MeidasTouch #financenews #highlights #bank #erictrump #antimoney #aaronparnas<\/p>\n<p>\u0641\u064a \u0648\u062b\u064a\u0642\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0647\u0627\u0645\u0629\u060c \u0643\u0634\u0641 \u0628\u0646\u0643 &#8220;\u0643\u0627\u0628\u064a\u062a\u0627\u0644 \u0648\u0627\u0646&#8221; (Capital One) \u0623\u0646\u0647 \u0623\u063a\u0644\u0642 \u0623\u0643\u062b\u0631 \u0645\u0646 300 \u062d\u0633\u0627\u0628 \u0645\u0635\u0631\u0641\u064a \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u062f\u0648\u0646\u0627\u0644\u062f \u062a\u0631\u0627\u0645\u0628\u060c \u0648&#8221;\u0645\u0646\u0638\u0645\u0629 \u062a\u0631\u0627\u0645\u0628&#8221;\u060c \u0648\u0625\u0631\u064a\u0643 \u062a\u0631\u0627\u0645\u0628 \u0641\u064a \u0639\u0627\u0645 2021\u060c \u0648\u0630\u0644\u0643 \u0639\u0642\u0628 \u062a\u062d\u0642\u064a\u0642 \u062f\u0627\u062e\u0644\u064a \u064a\u062a\u0639\u0644\u0642 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0641\u064a \u062d\u064a\u0646 \u0631\u0641\u0639 \u0627\u0644\u0641\u0631\u064a\u0642 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0644\u062a\u0631\u0627\u0645\u0628 \u062f\u0639\u0648\u0649 \u0642\u0636\u0627\u0626\u064a\u0629 \u0636\u062f \u0627\u0644\u0628\u0646\u0643 \u0628\u062f\u0639\u0648\u0649 \u0625\u063a\u0644\u0627\u0642 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0644\u0623\u0633\u0628\u0627\u0628 \u0633\u064a\u0627\u0633\u064a\u0629\u060c \u062a\u0634\u064a\u0631 \u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0645\u062d\u0643\u0645\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0640 &#8220;\u0643\u0627\u0628\u064a\u062a\u0627\u0644 \u0648\u0627\u0646&#8221; 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