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In the News

A ‘Bank Is A Bank’: Lender Denies Aiding $100M Trust Fraud

February 24, 2026/in In the News /by Kris Williams

By David Minsky
February 24, 2026

Tal J. Lifshitz

A Texas bank sought to dismiss an adversary complaint alleging it helped a nonprofit founder defraud a special needs trust out of $100 million, telling a Florida federal bankruptcy court Tuesday the lawsuit doesn’t plausibly claim the lender knew of any wrongdoing..

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A ‘Bank Is A Bank’: Lender Denies Aiding $100M Trust Fraud

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