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That’s my favorite credit card.

Were there specific AML guidelines broken that you can disclose? I used to take AML classes at work to prevent it from happening. Were they using known illegal locations like the Isle of Man? Did they have SAR breaking transactions? There are many types, so I'd be interested in more specifics.

That's our President....are we lucky or what!

Don't ask me what's in my wallet, Reuters. You already know.

Check Trump's hundreds Delaware and off-shore LLC shell accounts too . . better yet also look at Epstein's 'Zorro Ranch' in New Mexico; Epstein's St. John's island in the Caribbean . . not to mention Bank Secrecy Act (1970) and USA Patriot Act (2001) .. bean counters at CapOne saw something?.. 🤔

When is anyone gonna grow a spine and put him in jail?

Convicted of 30 counts of fraud, who would have guessed that Trump was laundering money? Well, perhaps the 2 managers of his 2 Atlantic City casinos, who died in a Trump arranged helicopter crash, on their way to a hearing about money laundering in the Trump casinos. Perhaps they did, and all of us.

This could get interesting if specific transactions are identified.

What a surprise. 🙄

www.youtube.com/watch?v=c_MX...

So, I guess Capital One will be making a one-off, large donation to Trump's ballroom fund?

mdr-concepts.blogspot.com/2026/08/trum...

Another legal loss for Dear Leader. Boo Hoo.

He’s corrupt as always, he should have been in prison decades ago.

Does anyone care?