News
The Clearwater businessman is accused in court records of raiding more than 1,500 trusts set up for medically needy patients ...
Federal Judge Amanda Sansone ruled during a detention hearing that Govoni must remain in a Pinellas County jail until his ...
The Pinellas County businessman accused of stealing more than $100 million from a special needs trust will be in court ...
12h
FOX 13 Tampa Bay on MSNPinellas businessman accused of embezzling millions from special needs clients to stay behind bars until trialThe parents of Leo Govoni’s alleged victims gave one another emotional hugs outside the federal courthouse in Tampa Thursday, ...
WFLA Tampa on MSN17h
Leo Govoni booked into Pinellas County JailThe Pinellas County businessman accused of stealing more than $100 million from a special needs trust will remain in jail ...
2d
FOX 13 Tampa Bay on MSNLeo Govoni case: Emotions high for victims after Pinellas businessman arrested in $100M schemeThe families who lost, in some cases, millions of dollars in an alleged fraud and money laundering scheme conducted by Leo ...
Leo Govoni, 67, was found liable for more than $100 million in missing money and now, he’s locked up. 8 On Your Side is ...
Leo Govoni is accused of draining millions from a special needs trust for the disabled that impacted close to 2,000 people.
3d
FOX 13 Tampa Bay on MSNPinellas businessman accused of stealing $100M from special needs trusts indicted on federal chargesPinellas County businessman, Leo Govoni, and his partner, John Weitek, who are accused of stealing $100 million from trust ...
2don MSN
Federal authorities say two Florida men have been indicted in what they describe as a scheme to steal more than $100 million ...
Leo Govoni and his accountant for the Center for Special Needs Trust Administration are facing federal fraud charges.
The best criminal justice reporting tagged with "Leo Govoni," curated by The Marshall Project.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results