Pinellas County Businessman Leo Govoni Criminally Charged

Father welcomes indictment in son's lost trust fund case amid hardship

More than $100 million went missing from the special needs trust set up to help a Colorado father and thousands of others across the US.

Two Tampa Bay Men Indicted in $100 Million Fraud Scheme Targeting Disabled Individuals

TAMPA, Fla. — Federal prosecutors have unsealed an indictment charging two Tampa Bay men in connection with a sweeping fraud and money laundering scheme that allegedly siphoned more than $100 million from a Clearwater-based nonprofit that managed funds for individuals with disabilities and special needs. Leo John Govoni, 67, of Clearwater, and John Leo Witeck, […] The post Two Tampa Bay Men Indicted in $100 Million Fraud Scheme Targeting Disable…

Pinellas County businessman Leo Govoni criminally charged

An update to an 8 On Your Side investigation. The Pinellas County businessman accused of draining millions from special needs trusts meant to help disabled people and their families has been criminally indicted.

FBI arrests Leo Govoni after probe into missing $100 million

The Clearwater entrepreneur is accused in court records of raiding more than 1,500 trusts set up for medically needy patients