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

By David Minsky · February 24, 2026, 6:51 PM EST

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...

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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