Capital One Invokes Money Laundering Review in Trump Suit
August 2, 2026·about 1 hour ago·via The Mercury News

Capital One is citing a money laundering review as part of its legal strategy in a Trump-related lawsuit - a move that raises questions about the bank's motivations and the weaponization of financial regulations against political opponents. Banks have enormous power to freeze accounts and block transactions, and when they invoke compliance reviews in litigation against prominent political figures, it warrants scrutiny. Read more about this...