Document Mentions (3 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

d guilty in federal court for robbing a Derry bank earlier this year." Murphy "is scheduled to be sentenced on Jan. 14, 2021, United States Attorney Scott W. Murray announced in a statement." Murphy "on Jan. 8 of this year, Murphy entered the People's United Bank on Crystal Avenue in Derry and gave a note to th

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

EFTA01658574

2 mentions1 same-page

Page ?Same page

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 Scott W. Murray and Frank Giacobbe

Christopher McGinley