Robert Morgan, Three Others Indicted In Multi-Million Dollar …

May 22, 2019 · CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051. BUFFALO, N.Y.--U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 114-count superseding indictment charging Robert Morgan, Frank Giacobbe, …

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Top U.S. Landlord Charged With Running Ponzi Scheme In Massive ...

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May 23, 2019 · The SEC's complaint adds more to the heap, alleging that Morgan raised more than $110 million by promising an 11% return to investors and then diverted much of that cash …

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Complications Averted - Eveningtribune.com

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Jun 19, 2019 · Rochester-based real estate developer Robert Morgan and three others were indicted on May 23, accused of $500 million mortgage fraud scheme involving at least 20 of …

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Multi-Million Dollar Bank Fraud, Money Laundering Scheme ... - MSN

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The government is seeking the forfeiture of three residences in Miami Beach, one in the U.S. Virgin Islands, and an additional $128,144,908.66 in criminal proceeds.

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FAQs about Robert Morgan, Three Others Indicted In Multi-Million Dollar … Coupon?

Who are Robert Morgan & Frank Giacobbe & Michael Tremiti?

Robert Morgan, Frank Giacobbe, Todd Morgan, and Michael Tremiti are individuals charged in a federal grand jury's 114-count superseding indictment with conspiracy to commit wire fraud and bank fraud for their roles in a half billion dollar mortgage fraud scheme, as announced by U.S. Attorney James P. Kennedy, Jr. ...

Who are Robert Morgan and Frank Giacobbe?

BUFFALO, N.Y.--U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 104-count indictment charging Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, with conspiracy to commit wire fraud and bank fraud for their roles in a wide-ranging mortgage fraud scheme. ...

What are the charges against Robert and Todd Morgan?

The defendants each face charges of wire and bank fraud. Robert and Todd Morgan are also charged with defrauding insurance companies. The charges carry a maximum penalty of 30 years in prison and a fine in the amount of double the loss caused by the crimes. ...

Who are Todd Morgan and Robert Morgan?

Todd Morgan and Robert Morgan are accused of conspiring with Kevin Morgan and Scott Cresswell in a wire fraud conspiracy to defraud insurers. They are alleged to have presented false and inflated contracts and invoices for repairs to insurers after damages to properties in Robert Morgan’s real estate portfolio. ...

Who are Robert Morgan and Michael Tremiti?

Robert Morgan was the managing member and chief executive officer of Morgan Management. He also controlled and managed a substantial portfolio of real estate holdings as an individual. Michael Tremiti was an employee at Morgan Management and worked as the Director of Finance for the company. ...

Who are Kevin Morgan and Patrick Ogiony?

Defendants Kevin Morgan and Patrick Ogiony have previously been convicted of conspiracy to commit bank fraud. They are awaiting sentencing, along with defendant Scott Cresswell, who has previously been convicted of conspiracy to commit wire fraud. ...