Capital One linked anti-money laundering concerns to Trump’s business empire for the first time—This could strengthen arguments against him in future legal proceedings.
Acting Attorney General Blanche tried to bar IRS audits of Trump and his entities pre-dating a settlement—This move aims to shield Trump from potential tax crimes prosecution.
Court documents revealing that President Donald Trump was de-banked after a money laundering probe have been linked to a reinvigorated effort to protect him from prosecution by acting Attorney General Todd Blanche.
