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Bob Morgan’s son, nephew, 2 others accused of federal fraud charges (access required)

A federal grand jury has returned a 62-count indictment charging four men with conspiracy to commit wire fraud and bank fraud, and substantive wire fraud and bank fraud charges. The U.S. Attorney’s Office for the Western District of New York has identified the defendants: Frank Giacobbe, 43, of East Amherst, Erie County Patrick Ogiony, 34, of ...
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Former Morgan Management executive admits to fraud charge (access required)

Kevin Morgan, former vice president of Morgan Management, pleaded guilty in federal court Friday to conspiracy to commit bank fraud.Morgan, ...