Document Mentions (4 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

cember 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 mon

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

EFTA00149018

2 mentions1 same-page

Page ?Same page

ecember 2018 before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 mo

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

EFTA00160705

2 mentions1 same-page

Page ?Same page

] mobile home park." USA Today (8/4, Richardson, Rice, 10.31M) reports it "spawned deadly tornadoes and

ho were granted stock-option grants on July 27, the day before the loan became public. Ex-Rep. Collins Seeks Another Delay In Reporting To Prison. The Buffalo (NY) News (8/4, Besecker, 391K) reports, "Attorneys for Chris Collins are again asking for a roughly two-month delay in when the former congressman must repor