A WFLA 8 On Your Side investigation has uncovered heartbreaking new details in a $100 million fraud case involving special Florida Men BUSTED As Insane Special Needs Fraud Scheme Blows Up In Their Faces Families who lost hundreds of thousands of dollars in a special needs trust fund scam want to the man they believe is responsible
Amanda Brooke West and her husband Joseph Aaron Phelps were arrested late Friday. For more Local News from WAVE: Federal Judge questions Pinellas County businessman Leo Govoni on the stand The Pinellas County businessman accused of draining millions from special needs trusts meant to help disabled people and their
A local physician has settled his lawsuit against St. Petersburg-based Big Storm Brewery. The doctor was an investor who $100M Trust Fund Scam: Families React to Arrest of Nonprofit Leader Leo Gavon
Please enter a search term. Primary Menu. News · Local News · Tampa Bay Traffic Headlines · Viral News · Recalls · Florida · Disney A big development in the effort to recover $100 million missing from a local special needs trust. 8 On Your Side reveals that In a ruling issued this week by a federal bankruptcy judge, the court seized control of more than 100 businesses owned by Leo
Second investor sues Leo Govoni, son and Big Storm for theft and fraud Plans to auction Big Storm Brewing approved to recover money for
The Adams wants to know where their money has gone. 8 On Your Side found it may now be tangled up with a Pinellas County LEO GOVONI LATEST: The alleged victims of Pinellas County
Leo Govoni Indicted on Criminal Charges After Defrauding Special Needs Victims $100 Million "Missing" From A Non-Profit FBI Tampa Division launches criminal investigation into St. Pete non-profit missing $100M
Middle District of Florida | United States v. Govoni et al. $100M Special Needs Trust Fraud: Families Say They Were Robbed of Life-Saving Care
Attorney General Ashley Moody is taking action. Our 8 On Your Side investigation has found more than $142M is missing from a Leo Govoni stole 147+ million dollars from the Elderly, disabled Veterans, Autistic, etc
Govoni, a former part-owner of Big Storm, is charged with stealing $100 million from more than 1,500 disabled clients of the Center for Special 8 On Your Side tracks down Pinellas County businessman Leo Govoni The family of a man with special needs counted on a St. Petersburg nonprofit to safeguard money for his care, but now that money
Who is Leo Govoni? Founder of a local non-profit accused of taking $100M DOJ Fires Prosecutor In $100M Fraud & Jan. 6 Case | What's Going On?
$500K vanishes from disabled teen's special needs trust title="News" News · Press Releases · Speeches · Videos · Photo Galleries According to court documents, Leo Joseph Govoni, 67, of Clearwater Big Storm Brewing has filed for Chapter 11 Bankruptcy. It comes as legal troubles continue for former owner, Leo Govoni.
St. Pete non-profit founder charged in $100 million fraud scheme, father says he's out thousands A federal judge ordered Pinellas County businessman Leo Govoni to remain in jail until trial in a $100 million fraud and money laundering case.
Lawsuit filed against Florida businessman, Big Storm's 'Fat Point' brand Pinellas County Businessman Accused of Stealing Millions From Disabled Ordered to Stay in Jail Who is Leo Govoni? Nonprofit founder accused of taking $100M
stolen from the Center for Special Needs Trust Administration etc.. An Alabama woman is demanding justice after learning her late father's cancer treatments were allegedly denied—despite having Backlash against a local not-for-profit, after an 8 On Your Side investigation. For the first time, we're hearing what it was like inside
Leo Govoni remains free man, despite failing to honor Federal Judge's orders Leo Govoni remains a free man, tells disabled victim and family 'it's not what it seems'
Neste vídeo, comento a reportagem do WFLA News Channel 8 sobre o empresário Leo Govoni, acusado de um esquema de FOX 13's Aaron Mesmer reports. FOX 13 Tampa Bay brings you the important videos like breaking news, Tampa Bay weather, A major federal prosecutor has been removed from duty — and the timing is raising eyebrows. Assistant U.S. Attorney Mike
Federal judge, attorneys question Clearwater businessman Leo Govoni while on the stand A man accused of orchestrating a complex and long-running financial scheme appeared in federal court and pleaded not guilty. Man accused of stealing $100M from special needs trusts
Brewery investor files lawsuit tied to allegations of missing money at local nonprofit 8 On Your Side is taking a look into the "interlocking companies" of one Pinellas County businessman. Office of Public Affairs | Florida Nonprofit Founder and Accountant
A Florida businessman accused of orchestrating a massive $100 million fraud scheme is facing a judge today. Prosecutors say Family of man with special needs worried about his future after trust money vanishes
Leo Govoni locked out of his Pinellas County businesses as court AG Ashley Moody: Leo Govoni stole from vulnerable people with special needs trusts
Former Big Storm Brewery employee speaks out to 8 On Your Side Leo Govoni was in court on Friday on the orders of a Federal Judge as the attorneys representing those families are pressed to LEO GOVONI LATEST: The alleged victims of Pinellas County businessman Leo Govoni, who has been accused of embezzling millions of dollars
Pinellas County businessman Leo Govoni loses control of Big Storm, court records show A Southwest Florida mother is outraged after encountering the man who a judge said stole hundreds of thousands of dollars from
A Pinellas County businessman accused of stealing millions from people with disabilities will remain behind bars. Leo Govoni Florida Businessman Accused of Stealing $100M from Special Needs Trust Faces Judge | Court Update Castor Urges Justice Department to Reinstate Prosecutor in Major
Family Blames $100M Embezzlement Scheme for Father's Death | Feds Say More Charges Possible Prosecutors Fired After $100M Fraud Indictment—Now They're Suing the Trump Administration
Pinellas County businessman, Leo Govoni, and his partner, John Weitek, who are accused of stealing $100 million from trust 2 Florida men are accused of stealing millions from trust fund for
Special needs trust fund victims want Govoni held accountable 8 On Your Side continues to push for answers from Pinellas County businessman Leo Govoni after he answered questions on the Attorney headed to trial in cash for court favors scandal
A judge listened to arguments on Thursday regarding Florida businessman Leo Govoni who's accused of taking $100M from a Over $120 million dollars taken from disabled people and their families, but the time for excuses may have run out for the Pinellas
Employee and her husband accused of stealing thousands from local athletics company Thousands of families counted on a St. Petersburg non-profit to safeguard money meant to provide for their disabled loved ones, More than $120 million taken from the disabled, but the Pinellas County businessman responsible for that missing money remains
A family said their disabled son is missing half a million dollars that they entrusted to a St. Petersburg-based non-profit and they're Another lawsuit has been filed with ties to the local non-profit The Center for Special Needs Trust. 10 Investigates told you how the Bank at center of Leo Govoni's $100 million trust fund scheme sued
According to court documents, Big Storm Brewing, once owned by Govoni, is up for auction. Not only is the property up for sale, 8 On Your Side tracks down Leo Govoni to ask the hard questions for families who've lost everything. Govoni founded the Center
St. Pete Home Destroyed in DUI Crash | Victim's Daughter Blames $100M Fraud for Father's Death Leo Joseph Govoni and John Leo Witeck engaged in a fraud scheme that involved stealing more than $100 million from, and ultimately bankrupting, a non-profit
Two powerful stories from Florida: In St. Petersburg, a woman is facing multiple charges after crashing into a home in the middle of Leo Govoni, the Pinellas County businessman accused of stealing $100 million from trust funds for people with disabilities, now
The troubles are growing for the Pinellas County businessman accused of stealing $100 million from the trust funds of disabled It's a question victims and former employees wonder after seeing Leo Govoni running business per usual. "How much power, how
A group of former federal prosecutors is suing the Trump administration after being abruptly fired following their involvement in Leo Govoni embezzled money meant to help special needs clients pay for basic care.
Businessman accused of taking $100M from special needs trust funds He remains in a Pinellas County jail. Witeck was released on a bond of $500,000. Christopher O' Federal Judge finds Leo Govoni in contempt of court, will face daily $5k fine
A Pinellas County businessman accused of taking money from the disabled remains a free man. A federal bankruptcy judge has Two Florida men, Leo J. Govoni and his accountant John L. Witeck, get busted after and FBI investigation of the disappearance of
Leo Govoni (Founder of the Center for Special Needs Trust Administration) is accused of taking a $100 million "loan" out of the Florida man accused in $100M trust fund scandal may face criminal contempt
Gordon had been leading the prosecution of Leo Govoni, a St. Petersburg man accused of stealing over $100 million from medical trust funds meant Clearwater businessman arrested by FBI accused of stealing money from people with disabilities
Clearwater businessman found liable for $120 million in damages at special needs trust company The Justice Department claims Leo Govoni and accountant John Witeck stole the funds over the course of 15 years from people
Caso Leo Govoni: trustee preso e o alerta para +1.500 trusts nos EUA After more than a year of waiting, families affected by a massive financial fraud scheme are finally seeing progress. Leo Gavon Leo Govoni e o escândalo dos trusts (US$ 100 mi): lições para proteger seu patrimônio
Leo Govoni locked out of his Pinellas County businesses as court seeks to recover $120 million North Carolina couple is caught up in a Bay area scandal Federal authorities this week unsealed an indictment charging Leo J. Govoni, 67, of Clearwater, and John Witeck, 60, of Tampa, with multiple
Brewery sale could help Govoni victims The Pinellas County businessman accused of stealing $100 million from medical trust funds for people with disabilities will not
FBI arrests Pinellas businessman Leo Govoni in $100M fraud case Resumo do caso Leo Govoni: o trustee foi preso e é acusado de desviar valores de mais de 1.500 trusts que administrava. Accountant Accused in $100M Nonprofit Fraud Scheme | New Details in Leo Gavon Case
$100M Fraud Scheme: Shocking Accusations in Federal Court The founder of the Center for Special Needs Trust Administration is accused of siphoning millions of dollars earmarked to help
Big Storm Brewing files for Bankruptcy, will remain open under new management Businessman accused of stealing from special needs trusts won't face criminal contempt charge The shocking $100 million fraud scandal involving a local nonprofit continues to unfold. While founder Leo Govoni remains
Attorneys allege Tampa bank is complicit in missing $100 million fraud scheme The U.S. Attorney's Office says more details about the criminal case against Leo Govoni will be released at a news conference on Big Storm Brewing among over 100 Leo Govoni businesses seized
Pinellas businessman accused of embezzling millions from special