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

ctober 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge James Jewell. The robberies happened at a number of businesses, including multiple restaurants, a convenience store, a hotel and a health services store, accordi

EFTA00149018

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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

tober 2016, Al.com reported, citing an announcement from Middle District of Alabama U.S. Attorney Louis V. Franklin and FBI Special Agent in Charge James Jewell. The robberies happened at a number of businesses, including multiple restaurants, a convenience store, a hotel and a health services store, accordi

EFTA01658942

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