Trustee Asks 1st Circ. To Nix Shuttered Bank Owner's Claims

By Zak Kostro · October 14, 2026, 5:54 PM EDT

A Puerto Rico federal court properly dismissed claims against a trustee appointed to administer the receivership of a shuttered online bank suspected of facilitating tax evasion and money laundering, he told...

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Case Information

Case Title

Schiff v. Internal Revenue Service, et al

Case Number

26-1656

Court

Appellate - 1st Circuit

Nature of Suit

2440 Other Civil Rights

Date Filed

June 05, 2026