Backlash against a local not-for-profit, after an 8 On Your Side investigation. For the first time, we’re hearing what it was ...
Govoni has been accused of using more than $100M of his nonprofit’s funds to loan other businesses under his control.
A judge approved the recovery of assets from the Clearwater businessman, whose companies include Big Storm Brewing.
A court order ended the yearlong controversy over millions of dollars Leo Govoni allegedly siphoned from a special needs ...
The Adams wants to know where their money has gone. 8 On Your Side found it may now be tangled up with a Pinellas County ...
The subpoena seeks documents related to any financial transactions with a trust meant for people with injuries or disabilities, among others.
The founder of the Center for Special Needs Trust Administration is accused of siphoning millions of dollars earmarked to ...
Court records show between 2009-2020, center founder Leo Govoni loaned $100 million from more than 1,500 trusts to his own company, Boston Finance Group. The loan was never repaid. In February ...
Middle District of Florida Judge Roberta Colton this week signed a summary judgment against Leo Govoni that was brought by bankruptcy trustee Michael Goldberg. It empowers him to go after the ...
Middle District of Florida Judge Roberta Colton this week signed a summary judgment against Leo Govoni that was brought by bankruptcy trustee Michael Goldberg. It empowers him to go after the assets ...