Document Mentions (3 shared documents)

EFTA00137043

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ested In Nevada. An online KSNV-TV <https://news31v.com/news/local/eight-alleged-associates-of-drug-trafficking-organization- indicted-and-arrested> Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "

d31-11eb-b95c-03d6732de87a.html> (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws

EFTA00149018

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lowed an investigation conducted by both those law enforcement organizations. Eight Alleged Drug Traffickers Arrested In Nevada. An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug traffickers have been arrested in connection with an investigation that was conducted "

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 threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws

EFTA01658942

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