Entity Index
1 direct match plus 176 related mentions across organization references, story text, source records, and indexed tags.
Capital One revealed in a court filing that it closed numerous accounts linked to Donald Trump and his businesses following a months-long anti-money laundering review, amid allegations from the Trump Organization of political motivation.
Showing 1-24 of 177 articles.
world
Capital One states its 2021 decision to close over 300 Trump Organization bank accounts followed a thorough anti-money laundering review, responding to a lawsuit alleging political bias.
Al Jazeera | Aug 2, 2026, 12:53 AM
general
Capital One disclosed in a court filing that it closed former President Trump’s accounts in 2021 after flagging suspicious financial activity, prompting Trump to sue the bank for alleged politically motivated debanking.
Washington Times News | Aug 3, 2026, 8:18 PM
business
A coalition of Indonesian civil society organizations urges the global anti-money laundering watchdog to review Indonesia's membership, citing concerns over new legislation potentially enabling money laundering.
Nikkei Asia | Jul 2, 2026, 6:20 AM
world
While most Republicans continue to support Trump’s immigration policies, half of Americans say he has exceeded limits on deportations and enforcement tactics.
Al Jazeera | Aug 2, 2026, 8:08 PM
general
Capital One asserts that money-laundering concerns, not the January 6 riot, led to the shutdown of hundreds of Trump-affiliated accounts in 2021.
NPR News | Aug 2, 2026, 6:54 PM
general
Michigan Attorney General Dana Nessel announced she will skip the Michigan Democratic Party’s August convention due to fears of harassment and rising antisemitism within the party.
Fox News Latest | Aug 3, 2026, 7:51 PM
world
The U.S. Department of Defense signs new agreements with Lockheed Martin and Northrop Grumman to boost missile defense system production capacity.
Al Jazeera | Aug 3, 2026, 3:40 PM
politics
Senator John Kennedy voices skepticism about the Senate confirming acting Attorney General Todd Blanche, citing ongoing GOP opposition tied to a controversial DOJ fund linked to President Trump.
The Hill | Aug 2, 2026, 4:05 PM
world
The Constitutional Court of Peru annulled the 15-year sentence against Humala and his wife, citing legal grounds related to the definition of money laundering.
Al Jazeera | Aug 1, 2026, 5:05 AM
general
The Department of the Treasury has introduced a new online portal incentivizing Americans to report fraud, money laundering, and sanctions violations, as part of a broader anti-fraud campaign led by Vice President JD Vance.
Fox News Latest | Jul 28, 2026, 7:27 PM
world
The Federal Court upheld the Court of Appeal’s decision to overturn Syed Saddiq’s convictions on charges related to funds from Armada, ending a legal battle that began with a High Court conviction in 2023.
CNA Latest News | Jul 13, 2026, 9:06 AM
world
Lorenzo Salgado Araujo, fatally shot during a traffic stop in Houston, was mistakenly targeted during an immigration enforcement operation, officials say.
BBC World | Jul 10, 2026, 5:29 AM
world
The National Anti-Corruption Commission has ended investigations into Paul Brereton, citing high costs and resolved systemic issues.
ABC Australia News | Jul 8, 2026, 5:53 AM
politics
After the Supreme Court upheld birthright citizenship, the Justice Department instructed prosecutors to focus on investigating and prosecuting birth tourism schemes using fraud-related statutes.
The Hill | Jul 1, 2026, 5:54 PM
politics
The Supreme Court ruled 6-3 to affirm birthright citizenship under the 14th Amendment, sparking a sharp dissent from Justice Clarence Thomas and political responses from both supporters and opponents.
Daily Caller | Jun 30, 2026, 7:12 PM
politics
Democratic-led states have filed a lawsuit challenging the Trump administration’s expanded use of personal data from Temporary Assistance for Needy Families recipients, citing privacy violations and misuse of antipoverty programs.
The Hill | Aug 3, 2026, 7:52 PM
investigations
Watchdog groups call for investigations into FCC members accepting expensive gala tickets from Paramount while overseeing major corporate mergers.
ProPublica | Aug 3, 2026, 7:29 PM
politics
The lawsuit challenges the Trump administration’s removal of coverage for gender transition treatments in federal workers’ health insurance, citing violations of federal anti-discrimination laws.
The Hill | Aug 3, 2026, 5:27 PM
general
Michigan state lawmaker and Democratic Socialist Donavan McKinney targets corporate subsidies and the wealthy while acknowledging Republican concerns about waste and fraud.
Fox News Latest | Aug 3, 2026, 5:26 PM
politics
Acting Attorney General Todd Blanche’s recent memo cancels a controversial fund but preserves a sweeping immunity order protecting former President Trump and his family from federal investigations.
The Hill | Aug 3, 2026, 2:24 PM
general
FIFA refutes reports that President Gianni Infantino arranged a call with Secretary of State Marco Rubio, amid mounting pressure over a failed commercial deal and internal dissent.
Fox News Latest | Aug 3, 2026, 2:22 PM
general
Rep. Andy Ogles criticizes a clean energy super PAC funded by billionaire Chris Larsen for spending millions against him in Tennessee’s Republican primary, highlighting concerns over government subsidies.
Fox News Latest | Aug 3, 2026, 12:35 PM
general
Ahead of his confirmation hearing, Acting Attorney General Todd Blanche withdraws a fund established by former President Trump, while the president cancels planned strikes on Iran amid potential diplomatic progress.
NPR News | Aug 3, 2026, 12:09 PM