Govoni has been accused of using more than $100M of his nonprofit’s funds to loan other businesses under his control.
A judge approved the recovery of assets from the Clearwater businessman, whose companies include Big Storm Brewing.
The founder of the Center for Special Needs Trust Administration was accused of siphoning millions of dollars earmarked to ...
Leo Govoni is a businessman operating mainly out of Pinellas County. He founded the Center for Special Needs Trust ...
Court records show between 2009-2020, center founder Leo Govoni loaned $100 million from more than 1,500 trusts to his own company, Boston Finance Group. The loan was never repaid. In February ...
But the backlash could grow. Taxpayers in many states may also have been victimized by Leo Govoni, the Clearwater businessperson at the center of the investigation, according to the head of a ...
LJ Govoni and his father Leo Govoni became co-owners of Big Storm around 2014 and it became one of Florida’s fastest growing craft beer companies with tap rooms across Florida. But the company ...
The founder of the Center for Special Needs Trust Administration is accused of siphoning millions of dollars earmarked to ...
Court records show between 2009 and 2020, Center founder Leo Govoni loaned $100 million from the center to his own company, Boston Finance Group. But Danika’s trust was set up three years after ...