Backlash against a local not-for-profit, after an 8 On Your Side investigation. For the first time, we’re hearing what it was ...
On Your Side continues to uncover how millions of dollars were siphoned out of a medical trust fund company leaving thousands ...
A court order ended the yearlong controversy over millions of dollars Leo Govoni allegedly siphoned from a special needs ...
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.
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 ...
A judge approved the recovery of assets from the Clearwater businessman, whose companies include Big Storm Brewing. A federal judge has ruled that the bankruptcy trustee can recover the assets of ...
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 ...