On Your Side continues to uncover how millions of dollars were siphoned out of a medical trust fund company leaving thousands ...
A judge approved the recovery of assets from the Clearwater businessman, whose companies include Big Storm Brewing.
A court order ended the yearlong controversy over millions of dollars Leo Govoni allegedly siphoned from a special needs ...
Backlash against a local not-for-profit, after an 8 On Your Side investigation. For the first time, we’re hearing what it was ...
The founder of the Center for Special Needs Trust Administration is accused of siphoning millions of dollars earmarked to ...
The subpoena seeks documents related to any financial transactions with a trust meant for people with injuries or disabilities, among others.
Court records show between 2009-2020, center founder Leo Govoni loaned $100 million from more than 1,500 trusts to his own company, Boston Finance Group. The loan was never repaid. In February ...
A federal bankruptcy judge has found Pinellas County businessman Leo Govoni liable for $120 million in missing money. But now, as the alleged victims look forward to getting answer, 8 On Your Side ...
Middle District of Florida Judge Roberta Colton this week signed a summary judgment against Leo Govoni that was brought by bankruptcy trustee Michael Goldberg. It empowers him to go after the ...
CLEARWATER, Fla. (WFLA) — David Higgins said he was paid to keep bad news about Pinellas County businessman Leo Govoni’s companies out of the public eye. Higgins said it wasn’t easy as people came ...
Middle District of Florida Judge Roberta Colton this week signed a summary judgment against Leo Govoni that was brought by bankruptcy trustee Michael Goldberg. It empowers him to go after the assets ...