Epstein Secrets

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

necessary contacts to secure any evidence and documents that prompted the U.S. Treasury sanctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker

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

necessary contacts to secure any evidence and documents that prompted the U.S. Treasury sanctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker

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

necessary contacts to secure any evidence and documents that prompted the U.S. Treasury sanctions." US Assistant Secretary for Near Eastern Affairs David Schenker "said it is possible to challenge the designation through the Treasury or the Office of Foreign Asset Control, but called the case solid." Schenker