Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

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

ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson Carol Crafty commented, "We have nothing new to add to our previous statements." In addi

EFTA00149018

2 mentions1 same-page

Page ?Same page

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

ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson Carol Cratty commented, "We have nothing new to add to our previous statements." In addi

EFTA01658942

2 mentions1 same-page

Page ?Same page

ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they saw no such evidence of such action. ODNI spokesperson Dean Boyd said, "Our assessments have not changed." FBI spokesperson Carol Cratty commented, "We have nothing new to add to our previous statements." In addi