Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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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

an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Impersonating FBI. The Mattoon (IL) Journal Gazette & Times Courier <https://jg-tc.corn/news/locaUcrime-and-courts/mattoon- man-arrested-for-impersonating-fbi-agent-police-say/arti

EFTA00149018

2 mentions1 same-page

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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

an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Impersonating FBI. The Mattoon (IL) Journal Gazette & Times Courier (11/8, 35K) reports that an unidentified man "was arrested Wednesday after police say he attempted to pass hims

EFTA01658942

2 mentions1 same-page

Page ?Same page

an FBI agent." The police were called, and she "continued to claim that she was a federal agent." Illinois Man Arrested For Impersonating FBI. The Mattoon (IL) Journal Gazette & Times Courier (11/8, 35K) reports that an unidentified man "was arrested Wednesday after police say he attempted to pass hims