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

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

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 ... told Colton that Govoni had finally provided a signed form detailing some personal assets, but that it was ...

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 ...

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.