Cocktail Mixes
Blood Brothers LLCInformation and Alerts
Alert Details
This business has 1 alert.
Government Action: BBB reports on known government actions involving business’ marketplace conduct:
USA vs Leo J Govoni, et. al.
BBB reports on known government actions involving business’ marketplace conduct.
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven.
On June 18, 2025, the United States filed criminal charges (Case #: 8:25-cr-00299-VMC-NHA-1) against Leo J. Govoni, et.al., owner of this business, in the US District Court, Middle District of Florida (Tampa). Pending charges are as follows:
Count 1
Attempt and conspiracy to commit mail fraud
Counts 2 through 5
Frauds and Swindles
Counts 6 through 11
Fraud by wire, radio, or television
Count 12
Money Laundering – Fraud, other
Count 13
Bank Fraud
Count 14
Engaging in monetary transactions
Count 15
Conceal assets, false oath and claims bribery
This case involves charges against the founder of a special needs nonprofit, Leo J. Govoni, and an accountant, John L. Witeck. They are accused of conspiracy and multiple fraud-related counts in connection with allegedly misappropriating $100 million in client-beneficiary funds.
These matters are pending.
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