Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

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

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

Page ?Same page

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

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