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

gal one." On ABC World News Tonight <https://playvideo.bulletinintelligence.corn/e252bacfb4664731a9df36ddbe46a379?pubid=fbi> (11/7, story 4, 0:59, Stephanopoulos, 902K), Chief White House Correspondent Jon Karl said, "Usually at a moment like this, you expect the losing candidate to make a phone call to the P

EFTA00149018

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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

gal challenges "seem likely to fail. Advisers appearing to push a PR case more than a legal one." On ABC World News TonightVi (11/7, story 4, 0:59, Stephanopoulos, 902K), Chief White House Correspondent Jon Karl said, "Usually at a moment like this, you expect the losing candidate to make a phone call to the

EFTA01658942

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