Document Mentions (3 shared documents)

EFTA00136798

2 mentions1 same-page

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ssed the charges against Bob 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 be

gainst the restrictions were filed in Brooklyn federal court by the Roman Catholic Diocese of Brooklyn and the Orthodox Jewish umbrella organization Agudath Israel of America, which have argued that the lockdown unfairly targets religious organizations. The New York Daily News <https://www.nydailynews.com/news

EFTA00148778

2 mentions1 same-page

Page ?Same page

issed the charges against Bob 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 b

EFTA01658574

2 mentions1 same-page

Page ?Same page

es against Bob Morgan, who was 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 b

Mutual Connections (792)

Entities connected to both Todd Morgan and Agudath Israel

Kimberley Motley