A federal bankruptcy judge ordered Clearwater businessman, Leo Govoni, to be responsible for the missing $120 million.
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.
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 ...
The founder of the Center for Special Needs Trust Administration is accused of siphoning millions of dollars earmarked to ...