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 ...

The parents of Leo Govoni’s alleged victims gave one another emotional hugs outside the federal courthouse in Tampa Thursday, ...

Leo Govoni is accused of draining millions from a special needs trust for the disabled that impacted close to 2,000 people.

During Thursday's hearing, we will find out whether Leo Govoni will remain in jail until his trial begins or be released on ...

The families who lost, in some cases, millions of dollars in an alleged fraud and money laundering scheme conducted by Leo ...

The Pinellas County businessman accused of stealing more than $100 million from a special needs trust will remain in jail ...

Pinellas County businessman, Leo Govoni, and his partner, John Weitek, who are accused of stealing $100 million from trust ...

Federal authorities this week unsealed an indictment charging Leo J. Govoni, 67, of Clearwater, and John Witeck, 60, of Tampa, with multiple counts including mail fraud, wire fraud and conspiracy ...

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.