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

ustice Department inspector general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged

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 Daniel Jones

Kimberley Motley