#capitalone — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #capitalone, aggregated by home.social.
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OH YEAH! & CAPITOLONE CLOSED TRUMP'S ACCOUNTS FOR SUPPISSION OF MONEY LAUNDERING! (NO WONDER HE LOVES RUSSIA!)
#Trump #Corruption #MoneyLaundering #capitalone #meat #Prices #inflation #Tariffs
#GOP #usa #Texas #democracy #republican #climatechange #draught #climate -
Our media outlets have failed us, but Rise and Resist #NYC is chalking the sidewalks to raise awareness of this massive scandal.
This shit won't stay buried.
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Again, the complaints (Docs 1-1, 32, 82) to date have been filed by Brito Law, #Trump's go-to for nuisance law suits.
The new Motion to Dismiss (Doc 91) points out that Federal Law, the Bank Secrecy Act, requires #CapitalOne not to tell Trump that he is under confidential investigation. (page 9)
It also sounds like Trump is gearing up to appeal the denial to issue a discovery order to compel production of Capital One documents as they ordered a transcript of a recent hearing.
Tim Cushing has an article out already:
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New: The Donald J. Trump Revocable Trust v. Capital One, N.A. (25-cv-21596) District Court, S.D. Florida https://www.courtlistener.com/docket/69853458/the-donald-j-trump-revocable-trust-v-capital-one-na/
2013-2017 DOJ ran "Operation Choke Point" using informal pressure on banks to sever ties ("de-banking") with high-risk-for-fraud businesses like payday lenders, firearm dealers, and pornographic film producers.
2021/01/06 #Trump holds #Jan6 rally
2021/01/20 Trump leaves office
2021/03/08 #CapitalOne, a bank, sent notice that "hundreds of [his] bank accounts" would be closed on 2021/06/07 (some extensions granted) (Doc 1-1, PDF page 13)
2022/02/07 The Biden Administration's effort to similarly target banking access to cryptocurrency and digital assets ramps up. https://blockspace.media/insight/operation-chokepoint-2-0-a-complete-timeline/
2025/03/07 Trump sues in Florida State court claiming he knows this de-banking was for his political acts.
2025/04/07 Removed to Federal Court
2025/06/12 Doc 32 First Amended Complaint
2025/07/11 Doc 37 Motion to Dismiss for Failure to State a Claim
2026/03/23 Doc 54 — FAC dismissed
2026/07/17 Doc 82 Trump's Second Amended Complaint (redacting the reasons Capital One said they closed the accounts) but admitting bank could close account “at any time, for any or no reason and without notice.”
2026/07/31 Doc 91 — Motion to Dismiss SAC for Failure to State a Claim: "We already told you, your accounts were closed because you move money around like a common money launderer."
> those documents [attached to SAC] and Plaintiffs’ own allegations make clear that Capital One closed Plaintiffs’ accounts for anti-money laundering (“AML”) reasons.
p. 1
> Capital One’s decision to close Plaintiffs’ accounts only became public because of Plaintiffs’ own decision to pursue this litigation.
p. 3
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Capital One Says Money Laundering, Not January 6 Riot, Led To Shutdown Of Trump Accounts
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Bank accounts held by #Trump were closed by #CapitalOne in 2021 after it flagged financial activity that had characteristics of #MoneyLaundering, the bank disclosed in a court filing over the weekend.
The filing is tied to a lawsuit filed against CapitalOne by one of Trump’s financial holding companies shortly after he was sworn into office a 2nd time. Trump alleges CapitalOne closed his accounts for political reasons, following the #Jan6 insurrection.
#criminal #law
https://apnews.com/article/trump-capital-one-debanking-money-laundering-5f5cc717e1e011e6195bd765c8f90bad -
Television ads for #CapitalOne often ask: "What's in your wallet?"
@drdind.bsky.social wrote:
"For Trump, the answer to this ad question is: #rubles." -
"In 2019, during his first term, Trump sued Capital One and Deutsche Bank to prevent them from sharing financial records with the US Congress as part of a probe led by Democratic lawmakers. Anti-money laundering professionals at Deutsche Bank reportedly flagged a set of transactions, but executives ignored them; Deutsche Bank denied the report at the time."
https://www.aljazeera.com/economy/2026/8/2/capital-one-cites-anti-money-laundering-concerns-in-trump-organization-case #TACO #Trump #fraud #corruption #moneylaundering #lawsuits #CapitalOne #Bank #DeutscheBank
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If you didn't know that already ...
"You know how we’re always saying that Trump likes to drop his lawsuits before they get to discovery? Well, he failed to do that here, and now the entire world knows that hundreds of Trump businesses - including a winery, a golf course, bottled water, a payroll company, and a real estate firm - were front companies for money laundering."
https://www.muellershewrote.com/p/new-capital-one-closed-hundreds-of #TACO #Trump #fraud #corruption #moneylaundering #lawsuits #CapitalOne #Bank
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Capital One Financial said in a court filing it closed accounts belonging to President Donald Trump's real estate company in 2021 for legitimate reasons after an internal review by the bank's anti-money laundering team. https://www.japantimes.co.jp/business/2026/08/03/capital-one-money-laundering-trump/?utm_medium=Social&utm_source=mastodon #business #capitalone #moneylaundering #donaldtrump #us
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Capital One Trump Accounts Closed After Anti-Money Laundering Review, Bank Says
Capital One Trump accounts were closed in 2021 after an anti-money laundering review, a new court filing shows.https://thedemocracyadvocate.com/trump-watch/capital-one-trump-accounts/
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#CapitalOne Cites Money Laundering Review in #Trump-Related Suit https://finance.yahoo.com/markets/currencies/articles/capital-one-cites-money-laundering-165238809.html
The bestest president #money can buy. 🙄
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VulnHunter: Capital One's agentic AI code security tool
https://www.capitalone.com/tech/open-source/announcing-vulnhunter/
Comments: https://news.ycombinator.com/item?id=48946692
#HackerNews #VulnHunter #CapitalOne #AI #CodeSecurity #CyberSecurity #OpenSource
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#JPMorgan, #BankOfAmerica and other #banks explore a deal to shake up payments world
When #CapitalOne Financial bought #Discover Financial in a $50.6 billion deal, it got a network that cut out the need for a middleman in card transactions and allowed it to deal more directly with merchants. Now, big banks are looking on with envy because owning a network means exemption from a federal #law that caps #debitcard #fees.
https://www.msn.com/en-us/money/markets/jpmorgan-bank-of-america-and-other-banks-explore-a-deal-to-shake-up-payments-world/ar-AA27ltkp
#capitalism #latestagecapitalism #endstagecapitalism -
Customers are losing patience with AI banking chatbots, says JD Power
https://fed.brid.gy/r/https://nerds.xyz/2026/05/ai-banking-chatbots-fail-customers/
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I just received the email about #DiscoverCard’s transition to being fully integrated into #CapitalOne, including account management through the Capital One app. So I called to ask whether they planned to continue offering the Discover card design that features all account information in #Braille on the face of the card.
I was assured by an agent, who genuinely seemed knowledgeable about the transition, that they would.
Of course, I’ll be monitoring things closely, but it was heartening to hear that answer. And, as I do every single time I contact them, I left positive feedback thanking them for continuing to offer a card design with all account information in #Braille. #Accessibility
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DC area: Protesters block traffic at Capitol One's HQ over loan to Elbit
On the 3ed of March, protesters blocked traffic at Capitol One's McLean VA headquarters. The protest was sparked by Capitol One's loan to Elbit. Elbit is not only a notorious Israeli weapons maker, they are also making tech toys for Trump's deportation pogrom.
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dang it #CapitalOne, why are entries in your PDF statements non-highlightable?
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Apparently #CapitalOne will lock your account for fraud if you change your email address. They then require you to submit photos of your ID and a selfie. Who knows where that selfie might end up. Do not recommend Capital One.
#InfoSec #CyberSecurity #Security #DigitalFootprint #Discord
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Before the pandemic this commercial started my return to film/tv - a national SAG spot with Walmart and Capital One and I am in the final 3 seconds!
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activists in #boston have blocked the road in front of #CapitalOne to stop them lending $90M to #ElbitSystems who commit #genocide in 🇵🇸