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Meanwhile, Govoni faces an FBI investigation of the scheme, which left hundreds of victims in its wake. An estimated 1,570 trust accounts managed by the center on behalf of disabled individuals ...
A federal bankruptcy judge ordered Clearwater businessman, Leo Govoni, to be responsible for the missing $120 million. About a year after the Center filed for bankruptcy, the non-profit was ...
A federal bankruptcy judge ordered Clearwater businessman, Leo Govoni, to be responsible for the missing $120 million. Man pours relative’s ashes in mother’s toilet: Police About a year after the ...
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 ...
Govoni has been accused of using more than $100M of his nonprofit’s funds to loan other businesses under his control. Leo Govoni has been found liable for $122 million in missing funds from a ...