Tampa Bay Times

FBI wants to hear from victims of St. Petersburg nonprofit that lost $100M

By Christopher O'Donnell,

18 hours ago

https://img.particlenews.com/image.php?url=2MDDBc_0vY7uDWb00 — The FBI is conducting a criminal investigation into how $100 million went missing from medical trust funds administered by the Center for Special Needs Trust Administration. The St. Petersburg nonprofit filed for Chapter 11 bankruptcy in February and reported that the missing money was loaned to the group's founder, Leo Govoni. [ Google Earth ]

Six months after a St. Petersburg nonprofit reported $100 million missing from trust funds that pay for medical care, the FBI is reaching out to victims as part of a ongoing criminal investigation.

The agency recently sent letters to the families of trust fund holders informing them that they may be a victim of a crime and asking them to contact investigators.

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John carrols

7h ago

How about from BLM? Why isn’t that an active investigation???

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