A Pinellas County businessman accused of taking money from the disabled remains a free man. A federal bankruptcy judge has ...

Clearwater businessperson repeatedly ignored subpoenas from team trying to recover assets for victims of missing trust funds.

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 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.

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 $ ...

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.

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