Texas Bank Says It's Not Liable In $100M Fraud Scheme

By David Minsky · May 22, 2026, 5:55 PM EDT

A Texas bank told a Florida bankruptcy court Friday it must toss a Chapter 11 trustee's adversary complaint accusing it of complicity in a $100 million theft of funds from a...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Govoni et al

Case Number

8:25-cr-00299

Court

Florida Middle

Nature of Suit

Date Filed

June 18, 2025


Case Title

The Center for Special Needs Trust Administration, Inc.

Case Number

8:24-bk-00676

Court

Florida Middle

Nature of Suit

Date Filed

February 09, 2024


Case Title

8:25-ap-00347

Case Number

8:25-ap-00347

Court

Florida Middle

Nature of Suit

Date Filed

October 08, 2025