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 ...
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 ...
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 ...
Now, a federal bankruptcy judge has ordered Clearwater businessman, Leo Govoni, to be responsible for the missing $120 million. The Governor's call for a special session to tackle illegal ...
Middle District of Florida Judge Roberta Colton this week signed a summary judgment against Leo Govoni that was brought by bankruptcy trustee Michael Goldberg. It empowers him to go after the assets ...