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You are at:Home»Corruption»Remain refused in ch. 11 Prosecuting Over $100 Million in Special Needs Fraud
Corruption

Remain refused in ch. 11 Prosecuting Over $100 Million in Special Needs Fraud

SteveBy SteveNovember 21, 202501 Min Read
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By David Minsky (November 21, 2025, 5:03 PM EST) — A federal bankruptcy judge in Florida declined Friday to dismiss an adversarial class-action lawsuit against a Texas bank accused of contributing to the alleged theft of $100 million from a special needs trust, allowing discovery of documents while the bank's motion to dismiss the case is pending. …

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Categories
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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