Document Mentions (3 shared documents)

EFTA00136798

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handle.corninews/local-news/alabama-man-arrested-as-part-of-the-fbi- corruption-scandal-in-bay-county-sentenced/> Panama City, FL (10/8) reports from Bay County, Florida, "An Alabama man arrested as part of the FBI corruption scandal in Bay County was sentenced on Thursday. He was charged this past summer f

-based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants i

EFTA00148778

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as first charged alongside Nuru in January." Alabama Man Arrested In FBI Corruption Probe Is Sentenced. WMBB-TV Panama City, FL (10/8) reports from Bay County, Florida, "An Alabama man arrested as part of the FBI corruption scandal in Bay County was sentenced on Thursday. He was charged this past summer f

based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants in

EFTA01658574

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based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a EFTA01658592 significant mortgage fraud conspiracy, along with others. C