Document Mentions (3 shared documents)

EFTA00136798

2 mentions1 same-page

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calProv (RI) <https://www.golocalprov.com/news/new-fbi-task-force-arrests-18-in-ri-on-drug-and- firearms-charges> (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal cou

-based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants i

EFTA00148778

2 mentions1 same-page

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nvicted of possessing child porn in Oklahoma." FBI Probes Lead To Charges For 18 Individuals. GoLocalProv (RI) (10/8, Fenton) reports a "series of FBI Safe Streets Task Force Project Safe Neighborhoods investigations" led to charges for 18 individuals. Those individuals "have been charged in federal co

based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants in

EFTA01658574

2 mentions1 same-page

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based real estate developer were dismissed Thursday, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a EFTA01658592 significant mortgage fraud conspiracy, along with others. C