After a nearly four-year investigation, the owners of a Brevard County pool company were arrested on January 19, following allegations of defrauding over 300 individuals out of more than $2 million. The Florida Attorney General's office reported that the pool contractors misappropriated funds to support a lavish lifestyle. Additionally, businesses connected to Leo Govoni have been subpoenaed in relation to a $122 million liability ruling. In a separate case, a New Port Richey real estate company owner was arrested for stealing over $300,000 from victims. The legal issues extend further, as City Commissioner Joe Carollo and his accountant face a new lawsuit concerning alleged employment retaliation tied to accounting discoveries related to the Bayfront Trust.
Florida attorney general sues pool contractor and partner, 3 companies | @WFLAShannon reports https://t.co/6IFWa4UhJR https://t.co/qGPMD6xxYY
ICYMI. Bayfront Trust, City Commissioner Joe Carollo and his longtime accountant face a new lawsuit over alleged employment retaliation. The case centers on accounting discoveries. https://t.co/1MzjyJ6K8T https://t.co/x7MCGw5NhE
Florida pool contractors stole over $2 million from over 300 people for 'lavish lifestyle': AG's office https://t.co/RZ1sBTOLoB https://t.co/yf85XCeO6V