Latest Breaking News On - Leo govoni - Page 1 : comparemela.com

Judge issues injunction to protect assets of Clearwater nonprofit

This news comes after one of the nonprofit's leaders is accused of embezzling $100 million from another local nonprofit.

Sankt peterburgPinellas countyUnited statesTom leederAshley moodyLeo govoni jrNeeds trust in stDirected benefits foundationSpecial needs trustAttorney general ashley moodyLeo govoniAttorney general

Big Storm Brewing being evicted from Ybor City location, faces lawsuit

Big Storm Brewing being evicted from Ybor City location, faces lawsuit
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesSankt peterburgCape coralTampa bayLeo govoniDavid wenkSeaboard craft beer holdingsNeeds trust administration in stCatalyst communications groupNeeds trust administrationBig stormSpecial needs trust administrationAttorney generalThird lake partnersCommunications groupSeaboard craft beer

Lawsuit alleges brewery stole money from a special needs trust

Court documents show an investor of Big Storm Brewing alleges that the brewery, its parent company and Leo Govoni's son L.J., embezzled millions.

United statesYbor cityLeo govoniDavid wenkNeeds trust administrationSpecial needsFlorida attorney generalBig storm brewingBig stormSimple agreementSpecial needs trust

$100M gone: Govoni stole from people with special needs trusts, Moody says

$100M gone: Govoni stole from people with special needs trusts, Moody says
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Sankt peterburgUnited statesPinellas countyAshley moodyKaren fisherRichard muszynskiLeo govoniBrittany mullerKimberly muszynskiElizabeth sauerComptrollers officeBoston finance groupNeeds trust administrationFlorida attorney general ashley moodyDirected benefits foundationFlorida deceptive

$100M missing from special needs trust: Who should investigate the matter?

$100M missing from special needs trust: Who should investigate the matter?
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesRoger handbergLouis capassoMartin omalleyBruce bartlettLeo govoniRick scottAshley moodySecurity administrationBoston finance groupNeeds trust administrationSocial security administrationSpecial needs trust administrationMartino malleySocial security actMiddle district