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Leo Govoni found liable for $122M in missing medical trust money; court allows asset recovery

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Leo Govoni has been found liable for $122 million in missing funds from a bankrupt nonprofit he ran overseeing medical trust funds for more than 2,000 people with injuries and disabilities.

The ruling, handed down by Middle District of Florida Judge Roberta Colton, hits Govoni with a final judgment in a case brought against him by bankruptcy trustee Michael Goldberg. The judgment allows Goldberg to leverage Govoni’s assets to recoup funds, and issues a temporary restraining order against Govoni barring him from selling assets tied to the more than 100 companies he owns or that received funds from the Center for Special Needs Trust Administration, from which Govoni’s Boston Finance Group was given a $100 million loan.

The final judgment also requires Boston Financial Group to pay all “reasonable attorney’s fees and costs incurred in collecting under the promissory note.”

Goldberg is the Chapter 11 Trustee for the Center’s estate, listed in legal documents as the Debtor.

The judgment comes just weeks after Goldberg filed a motion in mid-December arguing Govoni still owed more than $122 million to the Center, which he founded.

At issue is $142 million in missing benefits for disabled people the special needs trust was supposed to administer. Govoni has been accused of using more than $100 million of the nonprofit’s funds to loan other businesses under his control. The organization filed for bankruptcy last February. It had been holding funds in trusts for disabled people for nearly a quarter century.

Attorney General Ashley Moody is suing Govoni and other defendants over the accusation they stole money from beneficiaries, “many of whom were already the victims of at least one horrific event resulting in debilitating personal injury,” according to her lawsuit.

As part of Govoni’s bankruptcy proceedings, he claims he owes $30 million. The final judgment this week supports Goldberg’s request for summary judgment for the larger $122 million sum. In his request for summary judgment, Goldberg’s attorneys wrote that his claim of owing just $30 million was “a self-serving and vague declaration” based on what Govoni “thinks he remembers interest payments to have been.”

The motion is the latest line of trouble for Govoni and his interests. Last month, Govoni’s son, LJ Govoni, stepped down as President of Big Storm Brewing, which has taken a huge hit amid his dad’s legal woes.

A criminal investigation into the elder Govoni and the missing funds at issue is ongoing by the FBI. Big Storm was once one of the state’s largest breweries, with tap rooms in Cape Coral, Odessa, Orlando, Ybor City and its flagship location on 49th Street in Pinellas County. Now, that flagship location is the last remaining.

The elder Govoni and Big Storm are also facing several lawsuits from landlords who say they are owed hundreds of thousands of dollars in unpaid rent, according to the Tampa Bay Times.

In July, a defendant in the lawsuit from Moody’s Office, reached a deal with plaintiffsKaren Fisher, who served as the Director and Secretary of the special needs trust, agreed to fully cooperate with officials in the ongoing investigation in return for suspending a $10,000 fine against her in the case.


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Tom Fabricio measure would keep some complaints against law enforcement, correction officers confidential

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Law enforcement officers and correctional officers could have certain complaints lodged against them kept off their records if a new bill filed Thursday passes.

Miami Lakes Republican Rep. Tom Fabricio’s measure (HB 317) would exempt records of any investigations made into complaints against a law enforcement officer or a correctional officer from their personnel file under certain conditions.

Complaints filed against officers would be required to be given under oath and submitted in writing, and if an officer is subject to an interrogation that could lead to disciplinary action, then all information related to the investigation would have to be given to the officer or their representative before any interrogation into the allegations could begin, according to the bill.

That would include the names of the person or persons who filed the complaint, all witness statements, and any supporting evidence such as incident reports, GPS locator information, and video and audio recordings.

Florida statute currently states, “all information obtained pursuant to the investigation by the agency of the complaint is confidential,” and is exempt from public record until the investigation “ceases to be active” or until the agency decides whether to file charges against the officer.

The measure would amend that statute, adding that the officer be “provided a copy of the complaint signed by the complainant under oath before the effective date of the action.”

Current law already allows officers facing disciplinary action the right to address the findings with their respective agency heads before any disciplinary action can be imposed.

However, the new measure would allow such records to be left out of an officer’s personnel file if the investigation into their conduct did not end in disciplinary action. Furthermore, the existence of the investigation would not affect an officer’s ability to be promoted, get a pay raise, or receive a commendation.

Under the bill, the contents of both the complaint and the investigation would remain confidential until a final determination is made by investigators. The bill does not guarantee continued employment for officers under investigation.

The bill would further protect law enforcement and correctional officers protections by establishing penalties against those who make false complaints. Under the bill, someone found guilty of filing a false complaint could be charged with a third-degree felony, punishable by up to five years in prison.

If passed, the bill would become law on July 1.


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Gov. DeSantis ready to ‘get in the game’ of migrant transfers to GITMO

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President Trump has ordered the Cuba-based detention center to be prepped for full capacity as part of his deportation push.

Saying Guantánamo Bay is a “hell of a lot closer” to Florida than Martha’s Vineyard, Ron DeSantis reiterated interest in sending migrants there in accordance with a Donald Trump executive order.

“I think it’d be a great place, quite frankly, to have criminal aliens,” DeSantis said Friday in Destin, adding that Florida is “going to be able to assist” moving undocumented immigrants to the base in Cuba.

The Governor has made this case all week that the state is a logical launching pad for deportations.

DeSantis posted to social media Wednesday that he’s “happy to send flights from Florida down that way with deportees in tow,” in the wake of Trump saying he’s telling the Departments of Defense and Homeland Security to “begin preparing the 30,000 person migrant facility at Guantánamo Bay” for an influx of undocumented immigrants.

“What better state to take advantage of that than the state of Florida,” he told podcaster Dave Rubin Tuesday.

DeSantis also said this week “deputized” state forces who can “make the same decisions” as Immigration and Customs Enforcement or the Border Patrol could also “take them back to Haiti or the Bahamas or wherever they are coming from, right on the spot” if they “intercept them on the sea.”

The Trump Executive Order calls “to expand the Migrant Operations Center at Naval Station Guantánamo Bay to full capacity to provide additional detention space for high-priority criminal aliens unlawfully present in the United States, and to address attendant immigration enforcement needs … in order to halt the border invasion, dismantle criminal cartels, and restore national sovereignty.”

It does not contemplate a state role in extradition or extraterritorial transport.


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GOP strategist Justin Hollis joins Weatherford Capital, will lead growth and partnerships

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Justin Hollis, a veteran consultant and political strategist, is joining Weatherford Capital as Vice President of Growth and Partnerships, the firm announced this month. 

Hollis previously served as a partner at The Southern Group, one of the state’s top lobbying firms by compensation and one of the top firms in the southeastern U.S. There, he forged valuable relationships with private investment firms and elected officials, making him an asset to Weatherford Capital, a firm co-founded by former Florida House Speaker Will Weatherford

“Justin’s exceptional leadership, keen understanding of policy, and unwavering commitment to excellence align with our mission,” said Weatherford, the firm’s managing partner. “As our portfolio companies continue to grow and transform industries, Justin will play an integral role in advancing that growth with his experience and relationships.”

Before his work with The Southern Group, Hollis was the executive director of the Beer Industry of Florida, where he advocated for the state’s largest beer distributors in one of the state’s most complex regulated industries. 

“I am thrilled to embark on this exciting new opportunity with the exceptional team at Weatherford Capital,” Hollis said. “Their investments are propelling some of the nation’s greatest innovations forward and yielding strong returns for their investors. With my experience in leadership, policy, and business development, I aim to advance those initiatives further.”

Hollis will be based in Weatherford Capital’s Tampa office, a short drive from Lakeland, where he lives with his wife Rachel and their two children. 

In addition to his service with The Southern Group and the Beer Industry of Florida, Hollis was one of former Agriculture Commissioner Adam Putnam’s longtime strategists. He also previously chaired Putnam’s political committee, Florida Grown PC, throughout Putnam’s unsuccessful gubernatorial campaign in 2018. With Hollis as chair, that committee reeled in more than $29.5 million in contributions.

Hollis quietly announced his departure from the Beer Industry of Florida earlier this month when the organization announced it was merging with the Florida Beer Wholesalers Association


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