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.
Source: wtsp.com
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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.
Source: wtsp.com
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.
Source: yahoo.com
'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.
Source: yahoo.com
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.
Source: yahoo.com