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Leo Govoni is accused of draining millions from a special needs trust for the disabled that impacted close to 2,000 people.
The parents of Leo Govoni’s alleged victims gave one another emotional hugs outside the federal courthouse in Tampa Thursday, ...
The Pinellas County businessman accused of stealing more than $100 million from a special needs trust will be in court ...
Federal Judge Amanda Sansone ruled during a detention hearing that Govoni must remain in a Pinellas County jail until his ...
For more than 15 years, hundreds of victims of car accidents, medical malpractice lawsuits and others trusted Leo Govoni to ...
The families who lost, in some cases, millions of dollars in an alleged fraud and money laundering scheme conducted by Leo ...
Leo Govoni and his accountant for the Center for Special Needs Trust Administration are facing federal fraud charges.
Federal authorities say two Florida men have been indicted in what they describe as a scheme to steal more than $100 million ...
Federal prosecutors say the money was used to fly on a private jet, buy real estate and help operate a brewery.
Pinellas County businessman, Leo Govoni, and his partner, John Weitek, who are accused of stealing $100 million from trust ...
Leo Joseph Govoni, 67, of Clearwater, and John Leo Witeck, 60, of Tampa, an accountant for the Center for Special Needs Trust ...