Document Mentions (3 shared documents)

EFTA00137043

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erests in four apartment properties and any cash he has received from them since Oct. 24, 2019. The criminal case — which involved properties in the Buffalo area, as well as in Rochester and other states — began with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other author

st <https://www.thedailybeast.corn/philadelphia-police-take-man-into-custody-in-connection-with-plot-to-attack- vote-counting-center-reports> (11/6, Montgemery, 1.39M) also report. Philadelphia Police Respond To Bomb Threat On Shopping Mall. The Washington Times <https://www.washingtontimes.corn/news/2020/

EFTA00149018

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rests in four apartment properties and any cash he has received from them since Oct. 24, 2019. The criminal case - which involved properties in the Buffalo area, as well as in Rochester and other states - began with a raid on Morgan's offices in suburban Rochester in May 2018 by the FBI and other author

hey were taken into custody. Police said firearms charges were pending Friday morning." WHYY-TV Philadelphia (11/6, 24K) and the Daily Beast (11/6, Montgemery, 1.39M) also report. Philadelphia Police Respond To Bomb Threat On Shopping Mall. The Washington Times (11/6, Mordock, 492K) reports, "Police in Ph

EFTA01658942

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