Attorney headed to trial in cash for court favors scandal Leo Govoni was in court on Friday on the orders of a Federal Judge as the attorneys representing those families are pressed to title="News" News · Press Releases · Speeches · Videos · Photo Galleries According to court documents, Leo Joseph Govoni, 67, of Clearwater
Two Florida men, Leo J. Govoni and his accountant John L. Witeck, get busted after and FBI investigation of the disappearance of Clearwater businessman found liable for $120 million in damages at special needs trust company 8 On Your Side is taking a look into the "interlocking companies" of one Pinellas County businessman.
Who is Leo Govoni? Founder of a local non-profit accused of taking $100M Big Storm Brewing has filed for Chapter 11 Bankruptcy. It comes as legal troubles continue for former owner, Leo Govoni.
Pinellas County Businessman Accused of Stealing Millions From Disabled Ordered to Stay in Jail Leo Govoni, the Pinellas County businessman accused of stealing $100 million from trust funds for people with disabilities, now Neste vídeo, comento a reportagem do WFLA News Channel 8 sobre o empresário Leo Govoni, acusado de um esquema de
A big development in the effort to recover $100 million missing from a local special needs trust. 8 On Your Side reveals that After more than a year of waiting, families affected by a massive financial fraud scheme are finally seeing progress. Leo Gavon
Pinellas businessman accused of embezzling millions from special $500K vanishes from disabled teen's special needs trust
$100 Million "Missing" From A Non-Profit 8 On Your Side tracks down Pinellas County businessman Leo Govoni Thousands of families counted on a St. Petersburg non-profit to safeguard money meant to provide for their disabled loved ones,
An Alabama woman is demanding justice after learning her late father's cancer treatments were allegedly denied—despite having Leo Govoni remains a free man, tells disabled victim and family 'it's not what it seems' A man accused of orchestrating a complex and long-running financial scheme appeared in federal court and pleaded not guilty.
Families who lost hundreds of thousands of dollars in a special needs trust fund scam want to the man they believe is responsible $100M Fraud Scheme: Shocking Accusations in Federal Court Bank at center of Leo Govoni's $100 million trust fund scheme sued
St. Pete non-profit founder charged in $100 million fraud scheme, father says he's out thousands Leo Joseph Govoni and John Leo Witeck engaged in a fraud scheme that involved stealing more than $100 million from, and ultimately bankrupting, a non-profit
A Pinellas County businessman accused of taking money from the disabled remains a free man. A federal bankruptcy judge has Second investor sues Leo Govoni, son and Big Storm for theft and fraud
stolen from the Center for Special Needs Trust Administration etc.. Caso Leo Govoni: trustee preso e o alerta para +1.500 trusts nos EUA FOX 13's Aaron Mesmer reports. FOX 13 Tampa Bay brings you the important videos like breaking news, Tampa Bay weather,
Pinellas County businessman Leo Govoni loses control of Big Storm, court records show Leo Govoni remains free man, despite failing to honor Federal Judge's orders
The founder of the Center for Special Needs Trust Administration is accused of siphoning millions of dollars earmarked to help Leo Govoni (Founder of the Center for Special Needs Trust Administration) is accused of taking a $100 million "loan" out of the
Lawsuit filed against Florida businessman, Big Storm's 'Fat Point' brand Plans to auction Big Storm Brewing approved to recover money for
Federal authorities this week unsealed an indictment charging Leo J. Govoni, 67, of Clearwater, and John Witeck, 60, of Tampa, with multiple Leo Govoni embezzled money meant to help special needs clients pay for basic care.
Accountant Accused in $100M Nonprofit Fraud Scheme | New Details in Leo Gavon Case Resumo do caso Leo Govoni: o trustee foi preso e é acusado de desviar valores de mais de 1.500 trusts que administrava. A WFLA 8 On Your Side investigation has uncovered heartbreaking new details in a $100 million fraud case involving special
The shocking $100 million fraud scandal involving a local nonprofit continues to unfold. While founder Leo Govoni remains Employee and her husband accused of stealing thousands from local athletics company Leo Govoni stole 147+ million dollars from the Elderly, disabled Veterans, Autistic, etc
Pinellas County businessman, Leo Govoni, and his partner, John Weitek, who are accused of stealing $100 million from trust DOJ Fires Prosecutor In $100M Fraud & Jan. 6 Case | What's Going On?
Govoni, a former part-owner of Big Storm, is charged with stealing $100 million from more than 1,500 disabled clients of the Center for Special Please enter a search term. Primary Menu. News · Local News · Tampa Bay Traffic Headlines · Viral News · Recalls · Florida · Disney Leo Govoni locked out of his Pinellas County businesses as court
Office of Public Affairs | Florida Nonprofit Founder and Accountant Over $120 million dollars taken from disabled people and their families, but the time for excuses may have run out for the Pinellas Backlash against a local not-for-profit, after an 8 On Your Side investigation. For the first time, we're hearing what it was like inside
Man accused of stealing $100M from special needs trusts Businessman accused of taking $100M from special needs trust funds
Businessman accused of stealing from special needs trusts won't face criminal contempt charge Family of man with special needs worried about his future after trust money vanishes A Southwest Florida mother is outraged after encountering the man who a judge said stole hundreds of thousands of dollars from
A family said their disabled son is missing half a million dollars that they entrusted to a St. Petersburg-based non-profit and they're The Pinellas County businessman accused of draining millions from special needs trusts meant to help disabled people and their Prosecutors Fired After $100M Fraud Indictment—Now They're Suing the Trump Administration
Gordon had been leading the prosecution of Leo Govoni, a St. Petersburg man accused of stealing over $100 million from medical trust funds meant FBI Tampa Division launches criminal investigation into St. Pete non-profit missing $100M FBI arrests Pinellas businessman Leo Govoni in $100M fraud case
A major federal prosecutor has been removed from duty — and the timing is raising eyebrows. Assistant U.S. Attorney Mike Leo Govoni e o escândalo dos trusts (US$ 100 mi): lições para proteger seu patrimônio The troubles are growing for the Pinellas County businessman accused of stealing $100 million from the trust funds of disabled
Castor Urges Justice Department to Reinstate Prosecutor in Major Brewery investor files lawsuit tied to allegations of missing money at local nonprofit A judge listened to arguments on Thursday regarding Florida businessman Leo Govoni who's accused of taking $100M from a
Attorneys allege Tampa bank is complicit in missing $100 million fraud scheme More than $120 million taken from the disabled, but the Pinellas County businessman responsible for that missing money remains Amanda Brooke West and her husband Joseph Aaron Phelps were arrested late Friday. For more Local News from WAVE:
Federal judge, attorneys question Clearwater businessman Leo Govoni while on the stand Florida Men BUSTED As Insane Special Needs Fraud Scheme Blows Up In Their Faces
Leo Govoni Indicted on Criminal Charges After Defrauding Special Needs Victims The Pinellas County businessman accused of stealing $100 million from medical trust funds for people with disabilities will not Big Storm Brewing among over 100 Leo Govoni businesses seized
Family Blames $100M Embezzlement Scheme for Father's Death | Feds Say More Charges Possible Florida man accused in $100M trust fund scandal may face criminal contempt
Two powerful stories from Florida: In St. Petersburg, a woman is facing multiple charges after crashing into a home in the middle of Attorney General Ashley Moody is taking action. Our 8 On Your Side investigation has found more than $142M is missing from a
Another lawsuit has been filed with ties to the local non-profit The Center for Special Needs Trust. 10 Investigates told you how the North Carolina couple is caught up in a Bay area scandal
Former Big Storm Brewery employee speaks out to 8 On Your Side A Pinellas County businessman accused of stealing millions from people with disabilities will remain behind bars. Leo Govoni The family of a man with special needs counted on a St. Petersburg nonprofit to safeguard money for his care, but now that money
A Florida businessman accused of orchestrating a massive $100 million fraud scheme is facing a judge today. Prosecutors say 8 On Your Side continues to push for answers from Pinellas County businessman Leo Govoni after he answered questions on the
A local physician has settled his lawsuit against St. Petersburg-based Big Storm Brewery. The doctor was an investor who Who is Leo Govoni? Nonprofit founder accused of taking $100M A federal judge ordered Pinellas County businessman Leo Govoni to remain in jail until trial in a $100 million fraud and money laundering case.
The Justice Department claims Leo Govoni and accountant John Witeck stole the funds over the course of 15 years from people A group of former federal prosecutors is suing the Trump administration after being abruptly fired following their involvement in
Brewery sale could help Govoni victims The U.S. Attorney's Office says more details about the criminal case against Leo Govoni will be released at a news conference on It's a question victims and former employees wonder after seeing Leo Govoni running business per usual. "How much power, how
Clearwater businessman arrested by FBI accused of stealing money from people with disabilities 8 On Your Side tracks down Leo Govoni to ask the hard questions for families who've lost everything. Govoni founded the Center
Leo Govoni locked out of his Pinellas County businesses as court seeks to recover $120 million Federal Judge finds Leo Govoni in contempt of court, will face daily $5k fine Federal Judge questions Pinellas County businessman Leo Govoni on the stand
In a ruling issued this week by a federal bankruptcy judge, the court seized control of more than 100 businesses owned by Leo 2 Florida men are accused of stealing millions from trust fund for
According to court documents, Big Storm Brewing, once owned by Govoni, is up for auction. Not only is the property up for sale, Big Storm Brewing files for Bankruptcy, will remain open under new management He remains in a Pinellas County jail. Witeck was released on a bond of $500,000. Christopher O'
LEO GOVONI LATEST: The alleged victims of Pinellas County $100M Special Needs Trust Fraud: Families Say They Were Robbed of Life-Saving Care
$100M Trust Fund Scam: Families React to Arrest of Nonprofit Leader Leo Gavon 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
Special needs trust fund victims want Govoni held accountable LEO GOVONI LATEST: The alleged victims of Pinellas County businessman Leo Govoni, who has been accused of embezzling millions of dollars
St. Pete Home Destroyed in DUI Crash | Victim's Daughter Blames $100M Fraud for Father's Death Florida Businessman Accused of Stealing $100M from Special Needs Trust Faces Judge | Court Update Middle District of Florida | United States v. Govoni et al.
AG Ashley Moody: Leo Govoni stole from vulnerable people with special needs trusts