Document Mentions (3 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

s of body wash, with an value of $76.50." Investigation Leads To Indictment Of 13 People On Federal Drug Charges In Louisiana. In online coverage, KTBS-TV Shreveport, LA (10/8, 68K) reports 13 "people have been indicted on EFTA00135767 federal drug charges and 27 arrested on state charges in connection with" an

Morgan, who was accused of operating a significant 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 fail

EFTA00148778

2 mentions1 same-page

Page ?Same page

s of body wash, with an value of $76.50." Investigation Leads To Indictment Of 13 People On Federal Drug Charges In Louisiana. In online coverage, KTBS-TV Shreveport, LA (10/8, 68K) reports 13 "people have been indicted on federal drug charges and 27 arrested on state charges in connection with" an investigation

EFTA01658574

2 mentions1 same-page

Page ?Same page

s of body wash, with an value of $76.50." Investigation Leads To Indictment Of 13 People On Federal Drug Charges In Louisiana. In online coverage, KTBS-TV Shreveport, LA (10/8, 68K) reports 13 "people have been indicted on federal drug charges and 27 arrested on state charges in connection with" an investigation

s accused of operating a EFTA01658592 significant 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 fail

Mutual Connections (795)

Entities connected to both KTBS-TV Shreveport and Frank Giacobbe

Christopher McGinley