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 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.
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8 on Your Side
According a complaint filed Thursday, the Center for Special Needs Trust Administration funneled stolen money through an elaborate network of accounts held at American Momentum Bank…