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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
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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

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

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

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