3
Shared Docs
3
Same-Page
3 / 3
Mentions
d31-11eb-b95c-03d6732de87a.html> (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws
eon Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge James Jewell. The robberies happened at a number of businesses, includin
s Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws
on Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge James Jewell. The robberies happened at a number of businesses, including
s Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws
on Lee, 24, "was found guilty this month of committing 10 robberies across Montgomery in October 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge James Jewell. The robberies happened at a number of businesses, including
Entities connected to both Robert C. Morgan and Middle District

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
United States
LOCATION
George W. Bush
PERSON
Salt Lake City
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
United States District Court
ORGANIZATION
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Eric Trump
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Tampa
LOCATION
Donald Trump
PERSON
Starbucks
ORGANIZATION
New York
LOCATION