Two Morgan Management employees sentenced for bank larceny
Two former employees of the real estate and investment management company, Morgan Management, were sentenced Thursday for bank larceny.
Source: wkbw.com
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Bob Morgan fraud case: Two defendants sentenced to no prison time
Two of the defendants in the mortgage fraud case involving developer Bob Morgan were sentenced Thursday.
Source: democratandchronicle.com
Bob Morgan fraud case: Two defendants sentenced to no prison time
Two of the defendants in the mortgage fraud case involving developer Bob Morgan were sentenced Thursday.
Source: mpnnow.com
Robert Morgan pleads guilty to wire fraud conspiracy
U.S. Attorney Trini E. Ross announced Tuesday that Robert Morgan pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to conspiracy to commit wire fraud. The charge carries a maximum penalty of five years in prison and a $250,000 fine.
Source: whec.com
Co-defendants won't have to cooperate in mortgage fraud case
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."
Source: nationalmortgagenews.com