Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

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

g that country's civil war. Haflar broke with Moammar Gadhafi in the 1980s, after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the United States. Lawsuits filed in Virginia and Washington, DC accuse the military leader of war crimes, such as bombing civili

EFTA00149018

2 mentions1 same-page

Page ?Same page

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

7.57M) reports that Libyan military leader Khalifa Haftar faces lawsuits from the US accusing him of war crimes following that country's civil war. Haftar broke with Moammar Gadhafi in the 1980s, after which he led a CIA-supported operation against the Libyan regime. Haftar owns properties in the Unite

EFTA01658942

2 mentions1 same-page

Page ?Same page