A former associate of the notorious Gambino crime family allegedly "skimmed" millions of dollars from a Tampa company, according to allegations from his business partners.
The trustee in the bankruptcy case of Deion Sanders' son Shilo has filed a complaint against the former Colorado football ...
A bankruptcy court judge in Delaware Friday approved the $22.5 million sale of the lease of the Miami Seaquarium property to an affiliate of Terra Group.
Leo Govoni, 67, and his accountant John Witeck, 60, were indicted in June for a wire fraud, mail fraud, and money laundering scheme that spanned 15 years. According a complaint filed Thursday, the ...
When you've completed a Chapter 13 bankruptcy repayment plan and earned a discharge, the hope is that your financial troubles are behind you. Life doesn't always unfold that neatly, though, especially ...
The bankruptcy trustee appointed by a federal court to recover $100 million taken from medical trust funds is suing the bank he says helped Clearwater entrepreneur Leo Govoni execute the scheme that ...
Representing Govoni is an unprecedented challenge for even a veteran lawyer like Buddy Ford, who has built a career as one of the most prolific bankruptcy attorneys in the Middle District of Florida.
TAMPA, Fla. (WFLA) — A big development in the effort to recover $100 million missing from a local special needs trust. 8 On Your Side reveals that attorneys are now going after a local bank. Leo ...
Outcomes vary depending on the type of bankruptcy filed, whether the loan is secured and whether a personal guarantee was signed. Many, or all, of the products featured on this page are from our ...
Tyrese Gibson is explaining why he cried tears of joy in a 26-minute video posted on social media last month. According to the R&B singer and actor, he was "vulnerable" because he wasn't forced to ...
Tampa, Florida – The U.S. House of Representatives recently passed seven separate bills intended to clarify and expand veterans’ benefits. These efforts represent a significant win for veterans, says ...
David B. Mintz, a Rockville bankruptcy lawyer, was disbarred last week for failing to competently represent at least 14 clients. The Maryland Supreme Court disbarred him Sept. 4, shortly after he ...
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