Epstein Secrets

/news/bayarea/article/Ex-Ceo-Of-Medical-Device-Company-Sentenced- To-11-15710565.php> (11/8, 2.I3M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the

s/article_b04c5c84-1d31-11eb-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

a Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149035 SFGate (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the

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

ki Productions, Inc., et al. Testified at deposition, 10/19/11 CA v. Brendan O'Rourke (Vista, CA) Testified at trial, 3/12/12 CA v. Joseph Naso (San Rafael, CA) Testified at pre-trial hearing, 4/19/13 Testified at sentencing, 9/13/13 US v. David Brooks (Eastern District of New York, Central Islip, NY)

5 Consultant to the defense in People of New York v. Ricardo Caputo (serial murders of lovers) Consultant to the United States Attorney's Office, Rochester, NY, in U.S. v. Earl H. Fieley and U.S. v. Michael T. Stevens (serial mail bombings and homicide) Consultant to the Office of the District Attorney

Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (an (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the

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