Leo J. Govoni and John Witeck have been indicted for allegedly running a fraudulent scheme that stole over $100 million from the Center for Special Needs Trust Administration, which managed special needs trusts for individuals with disabilities. Prosecutors claim they misappropriated nonprofit funds for personal use, resulting in lavish lifestyles, including luxury travel and event experiences. The indictment highlights serious accusations of mail fraud, wire fraud, and money laundering, which could lead to lengthy prison sentences if convicted.
"Govoni and Witeck used the nonprofit as a 'slush fund' to enrich themselves, diverting over $100 million intended for people with special needs."
"Court records allege that Govoni used nonprofit funds for personal luxuries like private jet travel and luxury sports event experiences."
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