Govoni has been accused of using more than $100M of the nonprofit’s funds to loan other businesses under his control.
The son of the Clearwater businessman at the center of an FBI investigation into missing trust fund money has stepped down as ...
Leo Govoni is a businessman operating mainly out of Pinellas County. He founded the Center for Special Needs Trust ...
FEATHER SOUND — Like countless others, David Wenk trusted Leo Govoni. The oncologist met the financial adviser and his son in ...
Court records show the center began to unravel when it’s founder, Leo Govoni, loaned his own business $100 million, and has not yet repaid it. Lindahl said he was knew of Govoni before the ...
Court records show between 2009 and 2020, Center founder Leo Govoni loaned $100 million from the center to his own company, Boston Finance Group. But Danika’s trust was set up three years after ...
Bankruptcy court records show the center’s founder, businessman Leo Govoni, loaned himself over $100 million from the non-profit’s accounts but never repaid the loan. 1,500 families relied on ...
LJ Govoni and his father Leo Govoni became co-owners of Big Storm around 2014 and it became one of Florida’s fastest growing craft beer companies with tap rooms across Florida. But the company ...
On Your Side has investigated a St. Petersburg non-profit for the last nine months. we’ve told you a federal judge has ordered the Center for Special Needs Trust Administration, that lost millions of ...