All news on the topic: Roy Altman

Capital One bank has asked a federal judge to dismiss a lawsuit from the Trump Organization over the closure of hundreds of bank accounts back in 2021, arguing in new papers that the shutdowns were the product of a monthslong anti-money-laundering review — not retaliation for the Jan.

Donald Trump has been ordered to hand over a trove of secretive financial records within 10 days in the latest twist in his explosive lawsuit with the BBC.