Federal court finds Govoni liable for $120M missing from medical …
3 days ago · Leo Govoni, right, is accused in bankruptcy records of taking $100 million in an unpaid loan from medical trust funds set up for the disabled and injured. The funds were being managed by the ...
Leo Govoni found liable for $122M in missing medical trust …
2 days ago · Leo Govoni has been found liable for $122 million in missing funds from a bankrupt nonprofit he ran overseeing medical trust funds for more than 2,000 people with injuries and disabilities. The ...
Clearwater businessman found liable for $120 million in damages …
2 days ago · A local physician settled his lawsuit against Big Storm and its co-owners, Leo Govoni and his son LJ, for having ties to the center. Last month, LJ stepped down as president.
Clearwater man accused of taking improper loan gave freely in …
Feb 24, 2024 · Clearwater businessperson Leo Govoni, accused of taking an unsanctioned $100 million loan from a charity that administers trust funds for the medically needy but is now seeking protection in...
Latest legal findings show $122M still owed to special needs trust …
Dec 12, 2024 · Leo Govoni Jr., co-owner of the craft brewery Big Storm, still owes more than $122 million to The Center for Special Needs Trust Administration he founded, according to a motion filed in...
Court to unfreeze accounts of Clearwater man blamed for missing …
Aug 13, 2024 · Leo Govoni, right, took $100 million in an unpaid loan from medical trust funds set up for the disabled and injured, according to bankruptcy records filed in federal court.
Special needs trust fund company files for bankruptcy, founder …
Feb 15, 2024 · According to court documents, the Center's founder, Leo Govoni, issued himself loans totaling $100 million between 2009 and 2020 that he never paid back. The filing indicates an internal investigation found no record that any loan was ever officially approved.
Who is Leo Govoni? Nonprofit founder accused of taking $100M from ... - MSN
We have told you the founder of a St. Petersburg nonprofit stands accused of taking and not repaying $100 million from the trusts of vulnerable people. Leo Govoni is a businessman operating...
State attorney general watching St. Pete special needs trust’s ...
Mar 6, 2024 · The trust's founder, Leo Govoni, is accused of taking $100 million in unapproved loans for 11 years. A lawsuit filed on behalf of Todd and Kelli Chamberlin aims to recover the missing money for the families who were impacted after funds were partially or entirely drained.
Some Florida leaders benefited from money taken by St. Pete …
Apr 1, 2024 · Leo Govoni is accused of taking the money in the form of loans between 2009 and 2020 from the Center for Special Needs Trust Administration to one of his companies, Boston Finance Group, in Clearwater. During that time, Govoni made several campaign contributions.
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