Home / Industry / Federal authorities refile fraud charges against Morgan, others (access required)

Federal authorities refile fraud charges against Morgan, others (access required)

Robert Morgan's reprieve from federal charges involving what authorities say was a "wide-ranging" fraud scheme turned out to be only temporary. U.S. Attorney James P. Kennedy Jr. announced on Thursday that a 104-count indictment was refiled, charging Morgan; his son, Todd; and two associates, Frank Giacobbe and Michael Tremiti, with conspiracy to commit wire fraud and ...
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Robert Morgan's reprieve from federal charges involving what authorities say was a "wide-ranging" fraud scheme turned out to be only ...