Document Mentions (3 shared documents)

EFTA00137043

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siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

Canadian Teen Faces Child Pornography Charges After Joint Probe Including FBI. Other FBI News • Twitter Permanently Bans Bannon For Urging Trump To Put Fauci And Wray's "Heads On Pikes." Other Washington News • After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."

EFTA00149018

2 mentions1 same-page

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siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

Canadian Teen Faces Child Pornography Charges After Joint Probe Including FBI. OTHER FBI NEWS • Twitter Permanently Bans Bannon For Urging Trump To Put Fauci And Wray's "Heads On Pikes." OTHER WASHINGTON NEWS • After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."

EFTA01658942

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Mutual Connections (747)

Entities connected to both The Buffalo (NY) News and Put Fauci