trust fund

State attorney general watching St. Pete special needs trust’s bankruptcy, accusations founder took $100M

TAMPA, Fla.As a federal court appointed a committee of families impacted by the bankruptcy of a special needs trust fund company in St. Petersburg, the Florida Attorney General’s office confirmed it’s keeping an eye on the case.

In a court filing this week, the U.S. Bankruptcy Court in Tampa named a creditors committee, tasked with following the Center for Special Needs Trust Administration’s bankruptcy case and representing all the families potentially impacted by the situation.

“It just gives us all of a voice and allows us to represent all of the beneficiaries and give them a voice,” said Carol Mulholland, an Orlando mother who is among those appointed to the committee.

RELATED: St. Pete special needs trust fund founder accused of taking $100M becomes target of lawsuit: Court records

The Florida Attorney General’s office, meanwhile, told FOX 13 in a statement that it is following the case, adding, “we are aware, and the appropriate investigative agencies have been notified. We cannot comment further at this time.”

Several families, including Mulholland’s, have said they’ve contacted the FBI.

Last month, the Center filed for bankruptcy, accusing its founder, Leo Govoni, of taking $100 million in unapproved loans from 2009

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Belton pool company declares bankruptcy; customers claim they are out thousands of dollars

BELTON, Texas (KWTX) – At least a dozen Central Texan homeowners who contracted with a local company to build pools in their backyards say they are out thousands of dollars.

Several of the homeowners told KWTX that after signing construction contracts with Belton pool company Ocean Quest Pools by Lew Akins, the company stopped responding, leaving them with unfinished projects in their backyards.

Tara and Keith Moore said they stopped hearing from Ocean Quest after after a couple of weeks of quick progress on their pool.

“I reached out trying to get an update from the owner and I could never gain a response,” Tara Moore, an Ocean Quest customer, told KWTX. “Only to find out that they were pursuing plans to file for bankruptcy and have left myself and several other community members in a bind with unfinished pools.”

This was the case for Shana Brader and her fiancé David Roberson, too.

“Delayed communication, or no communication at all,” Roberson, another Ocean Quest customer, said of the company’s service. “And that’s when we started to see the changes in the armor and worried there might be some financial duress with OQP.”

Ocean Quest Pools filed for

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