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April 7, 2022
The misdemeanor plea deals for three co-defendants do not add to troubles for an upstate New York developer facing federal felony charges in what once was called a "wide-ranging mortgage fraud scheme."
October 5, 2021
Oct. 4— There's another controversy over a cellphone in the criminal case involving Rochester developer Robert C. Morgan. Morgan, his son, his finance chief and Giacobbe are accused of orchestrating a wide-ranging mortgage and insurance fraud scheme in which they falsified documentation to deceive lenders, as well as government-sponsored entities Fannie...
March 5, 2021
PHOTO BY JACOB WALSH A Morgan Communities property, The Nathaniel apartment complex, at the corner of South Avenue and Court Street. Federal authorities have announced that a grand jury has returned a new indictment against Rochester developer Robert Morgan and three others. The U.S. Attorney’s office says a 104-count indictment has been filed, charging Robert ...