Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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s/article_b04c5c84-1d31-11eb-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

ering in April 2019," based in part on testimony given by Ivo Louvado, who has admitted that "he lied to FBI agents pursuing leads in the fallout of the Baltimore Police Gun Trace Task Force corruption scandal." The Sun article said the defense attorneys argued in their new trial request that their clients should have been made aware of

EFTA00149018

2 mentions1 same-page

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New York Developer'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

ering in April 2019," based in part on testimony given by No Louvado, who has admitted that "he lied to FBI agents pursuing leads in the fallout of the Baltimore Police Gun Trace Task Force corruption scandal." The Sun article said the EFTA00149030 defense attorneys argued in their new trial request that their clients should have been

EFTA01658942

2 mentions1 same-page

Page ?Same page

ering in April 2019," based in part on testimony given by No Louvado, who has admitted that "he lied to FBI agents pursuing leads in the fallout of the Baltimore Police Gun Trace Task Force corruption scandal." The Sun article said the defense attorneys argued in their new trial request that their clients should have been made aware of