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Capital One says Trump Organization accounts closed after AML review

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How Many Times Will Trump Be Impeached

Jed Shugerman

Cheryl Bader

Arthur Aidala

Frank Bowman

Peter Tilem

Stuart Meissner

Bennett Gershman

Juan Merchan

Diana Florence

Ron Kuby

Gwenda Blair

Karen Friednman Agnifilo

"I do not see a scenario where Donald Trump spends one minute in jail."

"I would be surprised if we see a sentence of incarceration... [Trump] has no criminal record, it's a nonviolent crime."

"[T]here's no guarantees [Judge Merchan will not sentence Trump]."

"He could go to jail."

"I believe, if convicted, a sentence of incarceration is warranted and justified."

The judges "would likely sentence him to a term of incarceration."

"[I]t is substantially likely Judge Merchan will sentence Trump to jail or prison time."

"I think he almost definitely will receive a prison sentence... I could see Judge Merchan sentencing him to 24 months in jail."

Will Donald Trump Be Jailed or Incarcerated Before 2030?

Capital One filed a court motion Friday seeking to permanently dismiss a lawsuit brought by the Trump Organization and Eric Trump, which was filed in March 2025 in a Florida federal court alleging the bank closed more than 300 affiliated accounts for political reasons.

Capital One filed a court motion Friday seeking to permanently dismiss a lawsuit brought by the Trump Organization and Eric Trump, which was filed in March 2025 in a Florida federal court alleging the bank closed more than 300 affiliated accounts for political reasons.

In the filing, Capital One stated the account closures were "the result of months of analysis and a careful review" by its anti-money laundering team, marking the first time a bank has formally linked such concerns to Trump's family business.

In the filing, Capital One stated the account closures were "the result of months of analysis and a careful review" by its anti-money laundering team, marking the first time a bank has formally linked such concerns to Trump's family business.

The roughly 385 accounts were tied to the Trump Organization, Eric Trump and affiliated entities — including a winery, a bottled-water company and a golf course developer — that had banked with Capital One for over a decade before closures in mid-2021.

The roughly 385 accounts were tied to the Trump Organization, Eric Trump and affiliated entities — including a winery, a bottled-water company and a golf course developer — that had banked with Capital One for over a decade before closures in mid-2021.

Capital One described the Trump Organization's allegations of political pretext as "misguided" and "based on cherry-picked quotations unsupported by the full context" of documents submitted to the court. A federal court in Miami had previously dismissed two earlier versions of the complaint.

Capital One described the Trump Organization's allegations of political pretext as "misguided" and "based on cherry-picked quotations unsupported by the full context" of documents submitted to the court. A federal court in Miami had previously dismissed two earlier versions of the complaint.

Capital One also argued that federal banking-secrecy law barred it from disclosing internal anti-money laundering findings. The bank had been fined $390 million by the Financial Crimes Enforcement Network for failing to enforce an effective anti-money laundering program.

Capital One also argued that federal banking-secrecy law barred it from disclosing internal anti-money laundering findings. The bank had been fined $390 million by the Financial Crimes Enforcement Network for failing to enforce an effective anti-money laundering program.

Trump signed an executive order in August 2025 barring discriminatory debanking and filed a separate $5 billion lawsuit against JPMorgan Chase on similar grounds. In 2019, Trump also sued Capital One and Deutsche Bank to block them from sharing financial records with Congress.

Trump signed an executive order in August 2025 barring discriminatory debanking and filed a separate $5 billion lawsuit against JPMorgan Chase on similar grounds. In 2019, Trump also sued Capital One and Deutsche Bank to block them from sharing financial records with Congress.

Capital One says it closed Trump Organization's accounts after anti-money laundering probe

Capital One says it closed Trump Organization's accounts after anti-money laundering probe

The Controversies

Aidala

Bader

Tilem

Blair

Florence

Meissner

Kuby

Gershman

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Capital One says it closed Trump Organization's accounts after anti-money laundering probe

Capital One says it closed Trump Organization's accounts after anti-money laundering probe

The Controversies

Aidala

Bader

Tilem

Blair

Florence

Meissner

Kuby

Gershman

Go Deeper

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