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Bank Must Return $9.8M In Trust Tax Funds, Court Told

By Yvonne Juris · November 1, 2019, 8:05 PM EDT

A bank must return the $9.8 million in client trust tax funds it received from an Oklahoma payroll services company for its wrongful maintenance of the trust funds, the payroll company...

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Documents

Complaint

Case Information

Case Title

Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al

Case Number

1:19-cv-01349

Court

New York Northern

Nature of Suit

Other Fraud

Date Filed

October 31, 2019

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