Document Mentions (3 shared documents)

EFTA00137043

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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

egans-in-need> San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax eva

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

ians. KGTV-TV San Diego (11/7, Saunders, 177K) reports from San Diego, "A California couple who operated a charity that claimed to provide goods to San Diegans in need has been sentenced to prison." Geraldine Hill and Clayton Hill "pleaded guilty to the charges of conspiracy to commit mail fraud and tax ev

EFTA01658942

2 mentions1 same-page

Page ?Same page