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View Full Version : Affidavit: 2 of Robert Morgan's relatives suspected of wire and bank fraud - Rocheste



FraudNews
05-16-2018, 03:24 PM
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Rochester Democrat and Chronicle (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHM1oQvQ2HE3E3yNdS9v9bJXIuRKQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900662337&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.democratandchronicle.com/story/news/2018/05/15/robert-morgan-management-real-estate-fbi-raid-affidavit-kevin-todd-morgan-wire-fraud/613504002/)


Affidavit: 2 of Robert Morgan's relatives suspected of wire and bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHM1oQvQ2HE3E3yNdS9v9bJXIuRKQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900662337&ei=R038WoDwLseS3AGttbmgBQ&url=https://www.democratandchronicle.com/story/news/2018/05/15/robert-morgan-management-real-estate-fbi-raid-affidavit-kevin-todd-morgan-wire-fraud/613504002/)
Rochester Democrat and Chronicle
Among the evidence federal law enforcement officials may have been looking for when they raided the Perinton office of Morgan on Monday was material related to alleged wire and bank fraud by two of Morgan's relatives — Kevin and Todd Morgan.
Search warrant application alleges evidence of fraud by Morgan Management employees (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF08WDTu6TZsswogfUeIgq9nprTJA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779900662337&ei=R038WoDwLseS3AGttbmgBQ&url=http://13wham.com/news/local/search-warrant-alleges-evidence-of-bank-wire-fraud-against-morgan-management-employees)13WHAM-TV

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