Epstein Secrets

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

,' said FBI Special Agent in Charge Eric B. Smith." EFTA00149036 California Couple Sentenced For Selling Donations Meant For Needy Californians. 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

Mayor's Husband Pleads Not Guilty To Drug And Weapons Charges. EFTA00149732 The AP (5/20, Thompson) reports that Timothy Granison, the husband of Rochester, New York, Mayor Lovely Warren (D), "pleaded not guilty Thursday to criminal drug and weapons charges, following a seven-month investigation that a

on of the case, alongside Homeland Security Investigations, the US Secret Service, and Clarksville Police Department. FBI Raids Home In San Diego. KGTV-TV San Diego (5/20, Saunders, 131K) reports that early on Thursday, FBI agents raided a residence in the Mira Mesa neighborhood of San Diego. KGTV quotes the FBI

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

erly population,' said FBI Special Agent in Charge Eric B. Smith." California Couple Sentenced For Selling Donations Meant For Needy Californians. 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