Suit filed against Robert, Kevin Morgan; what may happen next

Suit filed against Robert, Kevin Morgan; what may happen next

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Kevin Morgan was a vice president with the company, and Todd Morgan a project manager. The two were suspended without pay after a federal criminal indictment was handed up against them on May 22.

Serving the communities of Jefferson, St. Lawrence and Lewis counties, New York

Robert Morgan, founder of Morgan. according to the SEC civil lawsuit and a criminal indictment leveled against Morgan. Two months before charges were formally filed against any of the.

Shareholder David Shabbouei filed suit against. upside over the next several years.” That was Texas oilman Richard Kinder trumpeting his 2005 acquisition of Terasen Inc., or as we know it today,

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 · Suit filed against Robert, Kevin Morgan; what may happen next By: Kevin Oklobzija March 25, 2019 A Florida-based mortgage lending firm has filed suit against Robert Morgan, his nephew Kevin Morgan and a limited liability company they created, alleging fraudulent filings with regard to a mortgage-backed apartment community in Watertown.

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The lawsuit is the first of what’s likely to be several filed against Columbia Gas. in fear that the explosions could happen again. "These individuals have had their lives turned upside down," said.

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The mortgage company RSSCSAIL2016C7-NY PAR LLC, Miami, filed a lawsuit against Morgan Development last week that alleged company President Robert Morgan and his nephew, Kevin Morgan, used a payment of a fictitious $2.5 million loan and supporting documents to acquire more than what was needed for the Autumn Ridge project.

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Robert Morgan and his attorney John Speranza leave Morgan’s office on Pittsford-Victor Road in Perinton, as federal agents were collecting items inside the building on Monday, May 14, 2018.

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