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FBI Investigates Missing $100M from St. Pete Non-Profit

The FBI Tampa Division has launched a criminal investigation into a St. Petersburg non-profit organization after $100 million intended for disabled individuals went missing. Families who relied on the Center for Special Needs Trust Administration are now left in financial uncertainty.

Key Takeaways

The FBI is investigating the disappearance of $100 million from a St. Petersburg non-profit.
Thousands of families are affected, including those with disabled loved ones.
The Center for Special Needs Trust Administration is at the center of the investigation.
Founder Leo Govoni is accused of misappropriating funds.
Victims are urged to complete an FBI questionnaire for further assistance.

The Investigation Begins

The FBI Tampa Division has initiated a criminal investigation into the Center for Special Needs Trust Administration, a St. Petersburg-based non-profit. The organization, which was responsible for safeguarding funds for disabled individuals, is now under scrutiny after $100 million went missing.

Families in Distress

Thousands of families depended on the non-profit to secure the financial future of their disabled loved ones. Amparo Perales, one of the affected individuals, revealed that $2 million meant for her son Javier’s care had vanished. Javier, who suffered a severe vaccine injury at six months old, requires around-the-clock care. The loss of these funds has left the family in a state of financial turmoil.

Allegations Against the Founder

Leo Govoni, the founder of the Center for Special Needs Trust Administration, is accused of siphoning over $100 million from the organization. Reports suggest that Govoni loaned the money to other businesses under his control, leading to the current financial crisis. The non-profit filed for bankruptcy in February, further complicating the situation for affected families.

FBI’s Role and Next Steps

The FBI has reached out to potential victims, including Perales, notifying them of the ongoing investigation. The agency has urged families who believe they are victims to complete a questionnaire available on the FBI’s website. This step is crucial for gathering additional information and expediting the investigation.

Community Reaction

The community is in shock and dismay over the allegations. Many families feel re-victimized by the situation, having already faced significant challenges in caring for their disabled loved ones. The hope is that the FBI’s involvement will bring swift justice and financial restitution to those affected.

Conclusion

As the FBI continues its investigation, the affected families are left in a state of uncertainty. The community is rallying for a quick resolution, hoping that those responsible will be held accountable and that the missing funds will be recovered.