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Case of St Pete trust that lost $100M goes to federal court

“I want to know why they did it. What was their whole reason?” said a victim's uncle.

United statesLeo govoniJon abbuehlAngie orneMichael goldbergNeeds trust administrationBoston finance groupSpecial needs trustAttorney michael goldbergAngie orneMoving forward

Trustee plans to wind down St Petersburg nonprofit that lost $100 million

Roughly 2,000 trust funds will be transferred from the bankrupt Center for Special Needs Trust Administration.

United statesFeather soundSankt peterburgPalm beachTampa bayUnderwood murraySoneetr kapilaStevenr wirthClara fernandezRoberta coltonEric koenigMichael goldbergLeo govoniKapila mukamalBoston finance groupNeeds trust administration

No more trusts: Fort Myers woman s special needs trust drained, new trustee named for non-profit that s missing $100M

A federal judge has appointed a trustee to manage a local non-profit facing bankruptcy and allegations of missing money.

Fort myersUnited statesTheresa schlosserLeo govoniSarahson hallSarah hallMichel goldbergBankruptcy courtBoston finance groupNeeds trust administrationSpecial needs trust administrationSpecial needs trustBoston financeRecovery practiceMiddle districtFederal courthouse

Colorado pair flagged $250K-plus missing from daughter s special needs trust 10 years before fund went bankrupt

The CEO is accused of pilfering more than $100M from accounts.

United statesPalm beach countyTampa baySuze ormanLeo govoniAbagayle muszynskiJeff bezosCarol mulhollandWarren buffettKevin olearyBoston finance groupNeeds trust administrationKansas stateSpecial needs trustSupplemental security incomeKansas state trust

It s heartbreaking : This Colorado family reported more than $250K missing from daughter s special needs trust fund a decade before the center in question filed for bankruptcy

The CEO is accused of pilfering more than $100M from accounts.

United statesTampa bayPalm beach countyAbagayle muszynskiJeff bezosCarol mulhollandKevin olearyWarren buffettSuze ormanLeo govoniBoston finance groupNeeds trust administrationKansas stateSpecial needs trustSupplemental security incomeKansas state trust

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