Document Mentions (3 shared documents)

EFTA00137043

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 <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

" The AP adds the city "is of significant military value because it sits on heights about 10 kilometers (six miles) south of the region's capital of Stepanakert and lies along the main road connecting Nagorno-Karabakh with Armenia." In addition, it is "significant as a onetime center of Azerbaijani culture,

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

The AP adds the city "is of significant military value because it sits on heights about 10 kilometers (six miles) south of the region's capital of Stepanakert and lies along the main road connecting Nagorno-Karabakh with Armenia." In addition, it is "significant as a onetime center of Azerbaijani culture,

EFTA01658942

2 mentions1 same-page

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