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

Broderick), WBFF-TV <https://foxbaltimore.com/news/local/former-bpd- detective-admits-he-lied-to-fbi-about-stealing-selling-cocaine> Baltimore (11/6, Zumer, 114K), WBAL-TV <https://www.wbaltv.com/article/ivo-louvado-former-baltimore-police-detective-pleads-guilty-false- statements/3460407I> Baltimore (1

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

rogue police unit." Similar online coverage was run by WJZ-TV Baltimore (11/6, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV Baltimore (11/6, Zumer, 114K), WBAL-TV Baltimore (11/6, 164K), and WBAL-AM Baltimore (11/6, Waldman, 25K). Former Detective's Admission Prompts New Trial Request For Repu

EFTA01658942

2 mentions1 same-page

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