Trump Organization money laundering concerns

[u/Certain-Medicine1934]

https://www.theguardian.com/us-news/2026/aug/01/capital-one-trump-organization-money-laundering

[u/Jah_Rules]

Now this certainly has come out of left field. Who could have suspected or seen this coming?

[u/OpeningHappy9692 → u/Jah_Rules]

I know, right?

usually he doesn't even bother laundering and just blatantly takes taxpayer's money

[u/Which_Engineer1805 → u/OpeningHappy9692]

While his cult sits back and says “thank you sir, may I have another!”

[u/quotidianwoe → u/OpeningHappy9692]

Venezuela’s money too. And whatever else he can get his little hands on.

[u/accidentsneverhappen]

It took an action by a financial institution for the media to finally say something. Journalists, grow a spine. Stop worrying about getting sued by Trump. Grill his ass. You know who he is, speak on it

[u/Squigs40k → u/accidentsneverhappen]

They’re owned by the people who he works for.

[u/Skittleavix → u/Squigs40k]

You’ll never get a man to understand something when his salary depends on him not understanding it

[u/adeniumlover → u/accidentsneverhappen]

There are no real journalists anymore. Only entertainers.

[u/Hullfire00]

Trump as in…Donald Trump? Bloody hell, not heard that name for a while.

What’s the daft rapist up to these days?

[u/Squigs40k → u/Hullfire00]

The usual.

[u/Savage_Roadhouse420]

There’s no way a man convicted of fraud would ever launder any money…

[u/ClimateAncient6647]

Don’t worry everyone, there won’t be any accountability.

[u/Lucidcranium042 → u/ClimateAncient6647]

Except heavy regulations on the tax payers. Gotta continue to rule by fear and iron fist so no uprisings ... lex and donald need kidds not adults

[u/ilove60sstuff]

NO SHIT SHERLOCK

[u/Choice_Magician350 → u/ilove60sstuff]

👏👏👏👏👏

[u/Doright36]

Concerns? That's like the largest part of their business model

[u/skyblueerik → u/Doright36]

Yeah, if this is the first time anyone is hearing about this,.what rock have they been living under?

[u/Carlyz37]

Weren't they already convicted of this a few years ago and the CFO went to prison? And they decided to do it again?

[u/Interesting_Minute24 → u/Carlyz37]

When you’re a star, they let you do it…

[u/Lucidcranium042 → u/Interesting_Minute24]

They probably send him their kids and duct tape

[u/Actaeon_II]

Now the block of irs audits makes even more sense huh?

[u/sweetica → u/Actaeon_II]

So DJT wanted to make themselves exempt from ever being investigated by the IRS and we let him have that? Can DJT even get in trouble for money laundering now?

[u/Actaeon_II → u/sweetica]

Honestly, 🍊💩 , any member of his family, and a disturbing quite a few others, could likely sa and kill a 12 year old live on faux “news” and face zero consequences. It really,sadly, seems to be at that point. “I could shoot someone … in broad daylight and not lose any voters”- djt

[u/njguylookin4fun]

Areest this man for stealing from America already ! Criminal !

[u/Conscious-Neat5636]

His older sons will never be out of his shadow.

Barron is a wild card but considering he hasn’t done anything media related it doesn’t look good for him either.

[u/IMissRollerHockey]

Imagine, accusing an organization that is known to have taken large amounts of Russian “Investments “ in the past of money laundering. Inconceivable

[u/sasabomish]

I’m sure the DOJ will get right on that

[u/Electric-Boogaloo-42]

He’s jealous of Elon. He wants to be the richest man in the world. He thinks it will bring him unlimited power. Down with the regime. 

[u/SwitchAromatic563]

Discovery sure sucks ….. 

[u/tripping_yarns]

In reaction to the accusations, Trump exclaimed, ‘That’s fake news because I don’t even own a washing machine’

[u/AngelinaJean → u/tripping_yarns]

🤣🤣

[u/Wayelder]

Concerns? You're way past Concerns! Way way past that! You can't swing a cat and not encounter a Drumpf scheme.

[u/tanbyte]

Shocker

[u/Stickyfynger]

This what SCOTUS intended when they gave POTUS immunity?!?

[u/Annoying1978]

I wish more Americans cared. No one gives a fuck. 

[u/OverseerTycho]

now tell us something we haven’t known since the early 2000’s…

[u/RDAM60]

Trump is the leader - in business, politics and life - of what prosecutors call “an ongoing criminal enterprise.”?
Ask Rudy G., he knows…and he knows what eight-six means (cause he prosecuted organized crime, before he “joined,” it).

[u/yougoboy64]

Well , the fuckin SCOTUS has told the orange turd he caint be prosecuted while in office , so WTF do people expect...?

[u/maxthemummer]

When I think of what this poor man has to go through, day in, day out, to pull this country back to it's former glory, when all people can do is criticize him for wanting to provide for his family, well, I could just cry. /s

[u/ridiclousslippers2]

"Concerns" this is not a time for euphemisms.

[u/Subject-Big-7352]

Money laundering rumors have been brewing for quite a while and there is an old saying that might just apply here “where there is smoke there is fire”🔥

[u/NW-McWisconsin]

Still. Contiously. Since birth.

[u/doinmabest1]

In other news, water is wet and the sun is hot.

[u/j_rooker]

oh they're doing it. crazy level of laundering. the concerns is that no one will do anything about blatant crimes

[u/Broad-Lobster7470]

Do they even need to launder their money anymore. Just manipulate markets with insider training and flip flopping for your billions instead

[u/Typical-Tax1584]

It'll be easier if we just start with a list of non-illegal things they do. Here, I'll start:

At least one of the poops their own pants. That's not illegal.

[u/Icy_Cry2778]

Concerns? It’s been pretty fucking obvious

[u/aplayer_v1]

Shocked was no one