HeyJaredKen Sweet
- Indexed articles, last 90 days
- 1
- Latest publication
- Aug 3, 2026
- Outlet visibility, for The Globe and Mail
- Top 10K sites
- Earliest in this view
- Aug 3, 2026
Latest articles
Trump bank accounts closed due to money laundering concerns, Capital One says (opens the original)
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Bank accounts held by U.S. President Donald Trump were closed by Capital One in 2021 after it flagged financial activity that had characteristics of money laundering, the bank disclosed in a court filing over the weekend. The court filing is tied to a lawsuit filed against Capital One by one of Trump’s financial holding companies shortly after he was sworn into office a second time. Trump alleges that Capital One illegally closed his accounts for political reasons, following the Jan. 6 attacks o
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Top 10K sites
For The Globe and Mail, the outlet · Measured Aug 1, 2026
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