Document Mentions (3 shared documents)

EFTA00136798

2 mentions1 same-page

Page ?Same page

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

tocurrency Enforcement Framework. • Cybersecurity Experts Warn Of Online Disinformation Attacks On Companies. • GAO Report Faults Administration's 5G Security Efforts. • Senate Republicans Take Aim At Foreigners Working To Hack US COVID-19 Data. • Putin: US Has Not Responded To Offer To Cooperate On Cybersecurity

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 G Security Efforts