Document Mentions (3 shared documents)

EFTA00137043

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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

ng in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to tra

EFTA00149018

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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

ing in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29- year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to tr

EFTA01658942

2 mentions1 same-page

Page ?Same page