4
Shared Docs
4
Same-Page
4 / 4
Mentions
olitical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washin nn Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisdosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi
ant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank Giacobbe. Kevin Morgan, Bob's nephew, and Patrick Ogiony have since pleaded guilty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according
ttps://www.washingtonpost.corn/national-security/trump-fundraiser-broidy- charged/2020/10/08/f2640488-fl f7-11ea-b796-2dd09962649c_story.html> (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malays
ant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank Giacobbe. Kevin Morgan, Bob's nephew, and Patrick Ogiony have since pleaded guilty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according t
itical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washington Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi
cant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank Giacobbe. Kevin Morgan, Bob's nephew, and Patrick Ogiony have since pleaded guilty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according
itical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washington Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi
cant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank Giacobbe. Kevin Morgan, Bob's nephew, and Patrick Ogiony have since pleaded guilty in this case. The charges were dismissed because of the prosecution's failure to meet court-imposed deadlines, according
Entities connected to both Zapotosky and Patrick Ogiony

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
comScore
ORGANIZATION
Scarborough
PERSON
USA Today
ORGANIZATION
Joe Biden
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Fox News
ORGANIZATION
Mike Pence
PERSON
Wilbur Ross
PERSONLeon Black
PERSON
O'Donnell
PERSON
Poland
LOCATIONBulletin Intelligence
ORGANIZATION