Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

less than 10 years and up to life in federal prison." Missouri Man Pleads Guilty To Child Pornography Charges. The Missourian (10/8, 41K) reports Gabriel Trevino of Franklin County, Missouri, pleaded guilty to producing child pornography on Wednesday. Court records show Trevino "was arrested in November 2019

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

EFTA00136798

2 mentions1 same-page

Page ?Same page

ssourian.com/local_news/local-man-pleads-guilty-to-producing-child- pomography/article_aa3cd774-09c2-11eb-abea-bfd3386514d3.html> (10/8, 41K) reports Gabriel Trevino of Franklin County, Missouri, pleaded guilty to producing child pornography on Wednesday. Court records show Trevino "was arrested in November 2019

b 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 fai

EFTA00148778

2 mentions1 same-page

Page ?Same page

Mutual Connections (828)

Entities connected to both Gabriel Trevino and Frank Giacobbe

Lee-Johnson