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Capital One closed Trump Organization’s account (Read 103 times)
Serowbot
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Capital One closed Trump Organization’s account
08/02/26 at 11:20:18
 
Huh Huh Huh Huh Huh
This guy is our President
He cosies to the worst of the world
He is a pedophile
He bilked MAGA supporters out of 2 billion dollars
destroyed the East Wing
and the reflecting pool
is losing a war
is posting all night and sleeping all day
... and you had a problem with Biden? Huh

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review
https://www.theguardian.com/us-news/2026/aug/01/capital-one-trump-organizatio...
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Ludicrous Speed !... ... Huh...
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MnSpring
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Re: Capital One closed Trump Organization’s accoun
Reply #1 - 08/02/26 at 12:25:42
 
Serowbot wrote on 08/02/26 at 11:20:18:
"... Capital One says it closed Trump Organization’s accounts ..."]



Wonder what the REST OF THE STORY is.

"... Capital One has told a federal court that politics played no role in its decision to close more than 300 bank accounts linked to the Trump Organisation, ..."

"...While the bank emphasizes that it is not accusing the company of money laundering or any criminal conduct, it argues that its compliance team identified transaction patterns warranting action..."


Wonder if any of the,
'compliance team'
Are FDS, UL, DFI Socialists ?
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Ben Franklin once said: "If you give up a freedom, for the sake of security, you will have neither".
Which is More TRUE, today, than yesterday.('06, S-40, Stock) well, mostly .
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Re: Capital One closed Trump Organization’s accoun
Reply #2 - 08/03/26 at 05:40:34
 
Of course Trumpedo is money laundering. There is no other reason to be into crypto...
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Re: Capital One closed Trump Organization’s accoun
Reply #3 - 08/03/26 at 07:18:38
 

 I don't launder money and I have crypto.
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Re: Capital One closed Trump Organization’s accoun
Reply #4 - 08/03/26 at 07:51:31
 
Billions?
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Re: Capital One closed Trump Organization’s accoun
Reply #5 - 08/03/26 at 10:50:11
 

Billions?

 According to you, yes.  Your repeated declarations that I am a 1%er because I have employees that are outside the borders of the United States means I am a billionaire according to your Observed Reality.

 According to FACTS, no I do not have billions in crypto.  I do have crypto, and do not launder money.
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Re: Capital One closed Trump Organization’s accoun
Reply #6 - 08/03/26 at 11:32:41
 
Criminals (Trumpedo et al) DO use crypto to launder money. It should be illegal, or it should be traceable.


You don't have to be a billionaire to be a 1%-er.  That would make you a .01%-er.
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OK.... so what's the
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Re: Capital One closed Trump Organization’s accoun
Reply #7 - 08/03/26 at 12:33:09
 
Why would a billionaire ride a Savage?
I'd be riding a Brough Superior or a Vincent Black Shadow

I like my Savage but it's a poor man's 60's classic
At least a Triumph Bonneville or 250 trophy

I rode a Triumph 1200 3 cylinder 300 miles
it will rock your world
140mph is scary, takes a 1/2 mile to stop, I shot past my turn and had to make a u-ie... heartbeat matched the mph Tongue

Sorry might have been a speed twin, I don't remember, but it was way too fast for me to allowed to ride it
Basically, if it's over 50hp I'm gonna' crash Huh
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Re: Capital One closed Trump Organization’s accoun
Reply #8 - 08/03/26 at 16:33:49
 

Criminals (Trumpedo et al) DO use crypto to launder money. It should be illegal, or it should be traceable.

 I agree that crypto should be more stabilized.  Unfortunately the very core of crypto was designed to mitigate government activity.  It's peer to peer so to speak, so while that part is good, the accountability can be greatly skewed.
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Re: Capital One closed Trump Organization’s accoun
Reply #9 - 08/04/26 at 05:19:20
 
In other words, it was DESIGNED for unregulated criminal capitalism.
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Re: Capital One closed Trump Organization’s accoun
Reply #10 - 08/04/26 at 06:51:51
 

In other words, it was DESIGNED for unregulated criminal capitalism.

 I disagree.  It was DESIGNED to achieve an encrypted digital currency, Satoshi Nakamoto envisioned direct transition of money without commercial banks.  With Yen printing and the economic entanglements of the time he had goals of preventing central authorities from printing excessive money causing inflation.  

 Of course criminals will take advantage.

 It's no different than anything else, when criminals use truck to haul drugs or sex traffic victims are trucks DESIGNED for criminal capitalism?

 Is the internet DESIGNED for unregulated criminal capitalism?  Crypto wouldn't exist without the internet.
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MnSpring
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Re: Capital One closed Trump Organization’s accoun
Reply #11 - 08/04/26 at 07:51:26
 
Needles wrote on 08/04/26 at 05:19:20:
In other words, it was DESIGNED for unregulated criminal capitalism.


What would you call:

Someone smoothing the gravel front yard, and trimming trees.
      And Getting Paid in CASH.

Then buying Gold/Silver/Guns from a private party with that cash.

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Ben Franklin once said: "If you give up a freedom, for the sake of security, you will have neither".
Which is More TRUE, today, than yesterday.('06, S-40, Stock) well, mostly .
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Re: Capital One closed Trump Organization’s accoun
Reply #12 - 08/04/26 at 07:56:14
 

What would you call:

Someone smoothing the gravel front yard, and trimming trees.
     And Getting Paid in CASH.

Then buying Gold/Silver/Guns from a private party with that cash.



 Tax fraud if they never claimed the cash payment.
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Re: Capital One closed Trump Organization’s accoun
Reply #13 - 08/04/26 at 14:24:32
 
I'd call it "breaking the law. Private gun transactions have to take responsibility for background checks in at least 15 states to make the sale legal. My state is one of them. States and local jurisdictions have always been able to override the clueless interpretation of the 2nd Amendment. Most towns in the old West required you to check your sixguns with the sheriff or marshal until you left town. ALL states have at least some additional gun regulation for hunting. Some hae very strict criteria for claiming self defense.

Any way you look at it, the transaction you described is a shady deal and breaks some laws.
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MnSpring
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Re: Capital One closed Trump Organization’s accoun
Reply #14 - 08/04/26 at 17:13:02
 
Needles wrote on 08/04/26 at 14:24:32:
:...Any way you look at it, the transaction you described is a shady deal and breaks some laws.


        OK.
Now what is your opinion
on the 60 BILLION, (+/-) CASH
         Each Year
which no taxes are paid for.
That is sent back to Mexico ?
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Ben Franklin once said: "If you give up a freedom, for the sake of security, you will have neither".
Which is More TRUE, today, than yesterday.('06, S-40, Stock) well, mostly .
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