In their August 21, 2026 response, Trump's lawyers alleged that Capital One constructed an anti-money-laundering pretext for a politically motivated decision and relied on previously cleared transactions. The plaintiffs described the closure operation as involving 366 accounts.
Trump lawyers contest Capital One's anti-money-laundering rationale
Back to results- Date
- 2026-08-21
- Evidence status
- alleged
- Current status
- Plaintiffs' allegations in opposition to dismissal
The ledger
525 matching recordsKraft family — money, access, dropped charges and corporate sanctions2026-09-167 sourcesTrump appointed Dana Blumberg Kraft to the board that renamed and moved to close the Kennedy Center2026-09-15Dana Blumberg KraftSpouse; married in 2022Robert Kraft1 sourceKraft nonprofit operates an online monitoring center inside Gillette Stadium2026-09-151 sourceBoard votes to close most of the Kennedy Center hours after name ruling2026-09-15Donald J. TrumpChaired board ordering closure and tied construction timing to naming appealJohn F. Kennedy Center for the Performing Arts2 sourcesKennedy Center — a donor's wife, a captured board and the Kraft power network2026-09-1513 sourcesKraft bars Macklemore from Gillette Stadium after pro-Palestinian performance2026-09-14Robert KraftControlled venue decision through stadium ownershipThe Kraft Group2 sourcesLawmakers announce plans to investigate the pardon-broker market2026-09-141 sourceClemency advocacy — fees, access pitches and DOJ routing2026-09-146 sourcesCBS finds most second-term Trump clemency actions were not routed through the Justice Department2026-09-13Donald J. TrumpClemency advocate who described sending petitions directly to the White HouseBrett Tolman2 sourcesCBS finds most second-term Trump clemency actions were not routed through the Justice Department2026-09-13Donald J. TrumpExercised the clemency power examined in the documented paid-access marketTrump clemency advocacy: six-figure fees, DOJ routing and investigations2 sourcesBoosie Badazz reports paying $600,000 for a pardon effort that did not produce clemency2026-09-13Torence HatchReported upfront payment for pardon advocacy now disputed in arbitrationJ M Burkman & Associates2 sourcesTrump imposes import tariffs on drones after his son's industry investment2026-09-032 sourcesCBP details drone tariff rates, partner conditions and onshoring exemptions2026-09-023 sourcesKennedy Center revenue figures were internal projections, not audited results2026-08-251 sourceTrump lawyers contest Capital One's anti-money-laundering rationale2026-08-211 sourceNational Symphony Orchestra disperses its season across six venues2026-08-181 sourceHidden camera records a $300,000 pardon-access pitch2026-08-15Jack BurkmanJointly made the recorded clemency pitchJacob Wohl2 sourcesHidden camera records a $300,000 pardon-access pitch2026-08-15Ammon CovinoApproached the broker while working with CBS NewsJack Burkman2 sourcesHidden camera records a $300,000 pardon-access pitch2026-08-15Donald J. TrumpProposed using political contacts and events to press a clemency requestJack Burkman2 sourcesPress organizations sue over paid access to presidential posts2026-08-12Donald J. Trumpofficial-capacity defendant in challenge to paid access to his postsTruth API1 sourceTrump Media reports paying Truth API customers2026-08-101 sourceTrump Media and Crypto.com terminated their proposed $1 billion CRO treasury venture2026-08-07Crypto.complanned $1 billion token contribution under a later-terminated agreementCronos (CRO) token4 sourcesTrump Media and Crypto.com terminated their proposed $1 billion CRO treasury venture2026-08-07Donald Trump Jr.served as a directorTrump Media & Technology Group Corp.4 sourcesTrump Media and Crypto.com terminated their proposed $1 billion CRO treasury venture2026-08-07Trump Media & Technology Group Corp.entered a later-terminated sponsor agreementTrump Media Group CRO Strategy, Inc.4 sourcesTrump Media and Crypto.com terminated their proposed $1 billion CRO treasury venture2026-08-07Crypto.comentered a later-terminated sponsor and CRO-contribution agreementTrump Media Group CRO Strategy, Inc.4 sourcesTrump Media and Crypto.com terminated their proposed $1 billion CRO treasury venture2026-08-07YA II PN, Ltd.offered a potential $5 billion equity line under the later-terminated agreementTrump Media Group CRO Strategy, Inc.4 sourcesTrump Media and Crypto.com terminated their proposed $1 billion CRO treasury venture2026-08-07Donald J. Trumpson and director of the Trump-branded public media companyDonald Trump Jr.4 sourcesDOGE labeled a $3.75 billion Air Force contract-ceiling cut as savings2026-08-06Elon Muskcounted a ceiling reduction on an active contract as savingsDepartment of the Air Force1 sourceDOGE labeled a $3.75 billion Air Force contract-ceiling cut as savings2026-08-06Donald J. TrumpTrump-appointed defense secretaryPete Hegseth1 sourceDOGE labeled a $3.75 billion Air Force contract-ceiling cut as savings2026-08-06Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDOGE claimed $62.7 million on an Air Force IT contract; GAO found $21.6 million deobligated2026-08-06Elon Muskclaimed savings from an Air Force IT contract actionDepartment of the Air Force1 sourceDOGE claimed $62.7 million on an Air Force IT contract; GAO found $21.6 million deobligated2026-08-06Donald J. TrumpTrump-appointed defense secretaryPete Hegseth1 sourceDOGE claimed $62.7 million on an Air Force IT contract; GAO found $21.6 million deobligated2026-08-06Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceA $28 million DCSA savings claim was followed by a $27.4 million replacement award2026-08-06Elon Muskterminated and repurchased finance-modernization servicesDefense Counterintelligence and Security Agency1 sourceA $28 million DCSA savings claim was followed by a $27.4 million replacement award2026-08-06Donald J. TrumpTrump-appointed defense secretaryPete Hegseth1 sourceA $28 million DCSA savings claim was followed by a $27.4 million replacement award2026-08-06Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDOGE claimed more than $1.7 billion on a Defense Health IT contract with no recorded reduction2026-08-06Elon Muskclaimed savings without altering the active health IT contractDefense Health Agency1 sourceDOGE claimed more than $1.7 billion on a Defense Health IT contract with no recorded reduction2026-08-06Donald J. TrumpTrump-appointed defense secretaryPete Hegseth1 sourceDOGE claimed more than $1.7 billion on a Defense Health IT contract with no recorded reduction2026-08-06Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceGAO could reproduce only 3.8 percent of DOGE's grant-savings dollars2026-08-06Elon Muskpublished grant totals without reproducible calculationsGAO audit of DOGE's Wall of Receipts1 source