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- Florida Nonprofit Founder and Accountant Charged with . . .
“As alleged, for over 15 years, the defendants conspired to use the funds of special needs clients as a personal piggy bank, stealing $100 million dollars meant for the most vulnerable members of our society to enrich themselves,” said Matthew R Galeotti, Head of the Justice Department’s Criminal Division
- Florida Men Accused of Stealing More Than $100 Million Meant . . .
Florida Men Accused of Stealing More Than $100 Million Meant for People With Special Needs Federal prosecutors say the money was used to fly on a private jet, buy real estate and help operate a
- 2 Florida men charged in special needs fraud scheme: US Attorney
TAMPA, Fla — 2 Florida men have been charged with stealing over $100 million from victims with special needs The United States Attorney with the Middle District of Florida said they have filed
- Two Florida men accused in $100 million nonprofit fraud for . . .
The Clearwater-based nonprofit grew to manage more than 2,100 special needs trusts worth approximately $200 million as of February 2024, serving clients in Florida and across the country
- Pinellas businessman accused of stealing $100M from special . . .
Leo Govoni, the Pinellas County businessman accused of stealing $100 million from trust funds for people with disabilities, will not face a criminal contempt of court charge, following a ruling from a federal bankruptcy court judge
- Tampa Businessman Accused Of Stealing $100 Million From . . .
TAMPA, FL – May 3, 2025 — In a dramatic courtroom development, Tampa-area businessman Leo Govoni was found in civil contempt of court Friday for failing to provide key financial records in a high-stakes fraud case involving over $100 million in missing funds from a nonprofit special needs trust
- Financial Manager Accused of Looting Special Needs Trusts of . . .
The Center for Special Needs Trust Administration located in Tampa, Florida, has filed for bankruptcy, accusing its founder, Leo J Govoni, of having “borrowed” $100 million between 2009 and 2020 from more than 1,000 of the trusts it manages Govoni denies the allegation
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