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Clearwater man sued over $100 million loss accused of more trust fund fraud

The Clearwater businessperson accused in bankruptcy court records of taking $100 million in... A complaint filed by Florida Attorney General Ashley Moody’s office accuses Leo Joseph...

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Clearwater man accused of trust fund theft to sell properties to make up funds

Leo Govoni, the Clearwater businessman accused by state... the Attorney General. In court records, state officials have... In a separate care, Govoni is accused in federal bankruptcy...

Broken trust: How a Clearwater man took $100M from funds for disabled, records say

FEATHER SOUND — Like countless others, David Wenk trusted Leo Govoni. The oncologist met the financial adviser and his son in 2012 at a Tampa Bay Buccaneers game and ended up sharing a 10-year season ticket to a Bucs suite that Govoni bought through one of his companies. Over several years, the Govonis pitched Wenk on investing in Big Storm Brewing, a fast-growing craft beer and spirits company. After seeing plans for a sleek high-end steakhouse and spirit room in May 2021, Wenk plunked down $...

Clearwater man accused of trust fund theft to sell properties to make up funds

Leo Govoni, the Clearwater businessman accused by state... the Attorney General. In court records, state officials have... In a separate care, Govoni is accused in federal bankruptcy...

Clearwater man accused of taking improper loan gave freely in politics

Clearwater businessperson Leo Govoni, accused of taking an unsanctioned $100 million loan from a charity that administers trust funds for the medically needy but is now seeking protection in bankruptcy court, is also one of the Tampa Bay area’s big political donors. Giving in his own name or through numerous businesses registered at the same addresses in Clearwater, Govoni has given hundreds of thousands of dollars over the last several years to state, local and federal candidates, the vast ma...

Carol Lawson PA | Clearwater FL | Facebook

Carol Lawson PA, 클리어워터 (플로리다 주). 좋아하는 사람 163명 · 이야기하고 있는 사람들 5명 · 2명이 방문했습니다. Bankruptcy and foreclosure Defense Attorney in Clearwater Florida

Defunct Clearwater private jet company Avantair goes from boom to bankruptcy to federal court

In early 2012, Avantair was the darling of the charter plane industry and Tampa Bay business executives, a publicly traded company with a fleet of 56 executive airplanes and hundreds of employees based at St. Pete-Clearwater International Airport. That's all gone now — Avantair collapsed in 2013, a year after federal investigators began looking into why one of its planes flew without a critical piece of its tail. Shoddy maintenance was ultimately to blame. Workers were furloughed, planes groun...

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Clearwater doctors got a PPP loan, then dissolved practice — but only on paper

In February, a group of doctors in Clearwater decided to cut a partner from their radiation oncology practice by legally dissolving the partnership, then regrouping under a new name without him. Three weeks before the partnership formally ended May 31, however, the doctors applied for and received a $222,700 Paycheck Protection Program loan, a federally backed payment designed to assist struggling small businesses during the coronavirus pandemic. Most of the loan went toward forgivable expenses like rent, utilities and payroll, including nearly ...

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