Capital One closes Trump Organization's winery, golf and water-brand accounts over money-laundering probe

Nation Africa—Capital One severed ties with several Trump Organization entities — including a winery, a bottled-water brand and a golf-course developer — citing findings from an anti-money-laundering review. The move revives a dispute that first surfaced in March, when U.S. District Judge Roy Altman dismissed an earlier version of a related legal challenge. Capital One confirmed the closures directly, framing the action as compliance-driven rather than political. The specific business lines affected suggest scrutiny extended beyond flagship Trump-brand properties into smaller subsidiary ventures. No timeline for reopening the accounts, if ever, has been disclosed.

• Nation Africa — Capital One closes Trump Organization accounts over money-laundering probe
• Drudge Report — Winery, bottled-water firm and golf-developer accounts closed … Judge Roy Altman tossed an earlier version of the suit in March
• The Straits Times — Capital One says it closed Trump Organization’s accounts after anti-money laundering probe