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Federal indictment alleged Center for Special Needs Trust Administration insiders stole more than $100 million

A federal indictment charged co-founder Leo Govoni and accountant John Witeck in an alleged scheme to steal and misappropriate more than $100 million from trust accounts managed for people with disabilities and special needs. Prosecutors alleged that false balances were sent to beneficiaries and that stolen money financed real estate, private travel, a brewery and personal obligations. The center disclosed missing beneficiary funds after filing for bankruptcy in 2024.

Status matters. This page records a sourced development, not a completed No Halo investigation. An allegation is not a finding. Dismissals, settlements, judgments, corrections and final outcomes remain distinct.

Donor relevance

Why this matters

The alleged losses involved assets held for more than 2,000 vulnerable beneficiaries, while the organization's bankruptcy raises major questions about recovery and continuity of trust administration.

Attribution

Who reported or established this

The allegations were made by federal prosecutors in an indictment summarized by the U.S. Department of Justice.

Evidence limits

What remains unverified

The defendants are presumed innocent unless proven guilty. No Halo has not established the final loss, the amount recoverable for beneficiaries, the responsibility of other insiders or the outcome of the criminal and bankruptcy proceedings.

Right of reply

Organization response

No response from the center or the charged individuals was located in the consulted Justice Department material.

Classification

How No Halo records this event

Event type: Indictment. Current state: Open. No Halo preserves the current procedural state rather than treating every mention as a finding.

Published June 23, 2025 · Last verified September 16, 2026. See an error or a later outcome? Submit a correction or right of reply.