WASHINGTON, US: Selena Gomez and her mother, Mandy Teefey, are facing a lawsuit from two companies that allege they were misled into investing more than USD 1 million in Wondermind Global. The investors claim the mental health company was already facing serious internal difficulties when they committed their money and that they were not informed about the alleged deterioration of the business.
टैग: Lawsuit
Capital One Says Trump Organization Accounts Were Closed After Anti-Money Laundering Review
Capital One has told a U.S. federal court that its decision to close more than 300 bank accounts linked to the Trump Organization in 2021 followed an internal anti-money laundering (AML) review rather than political considerations. The filing was made as the bank seeks dismissal of a lawsuit brought by the Trump Organization and Eric Trump, who allege they were unlawfully “debanked” because of their political affiliations.