June 23, 2025 — United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Leo Joseph Govoni (Clearwater) and John Leo Witeck (Tampa) in connection with a fraud scheme that involved stealing more than $100 million from, and ultimately bankrupting, a nonprofit organization in Clearwater that managed funds for vulnerable individuals with special needs and disabilities. Read More
Home » Florida nonprofit founder and accountant charged with stealing over $100 million from special needs victims
Florida nonprofit founder and accountant charged with stealing over $100 million from special needs victims
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