Middle District of Florida Judge Roberta Colton this week signed a summary judgment against Leo Govoni that was brought ...

“Leo Govoni decided to steal from her now in this ... and his associated businesses — everything from managing the books to changing the locks on the doors. Govoni is also currently under ...

St. Petersburg businessman Leo Govoni was back before a federal judge Friday morning as attorneys try to track down over $120 million tied to Govoni’s now bankrupt non-profit. Govoni was given ...

Federal bankruptcy Judge Roberta Colton ordered that Leo Govoni pay a $5,000 daily fine for every day that he fails to comply with court orders to provide personal and company financial records.

Judge Roberta Colton found Leo Govoni liable for over $120 million in missing money taken from his now-bankrupt non-profit, the Center for Special Needs Trust Administration in St. Petersburg.

A Tampa judge sanctioned Leo Govoni after he had stonewalled investigators for more than a year. US trustee to seize $120M from alleged St. Pete nonprofit swindler St. Pete trust swindled out of $ ...

Federal Judge Roberta Colton will hear evidence on whether Leo Govoni has thumbed his nose at court orders requiring him to produce documents detailing both personal and business assets.