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."
Oct. 4 There's another controversy over a cellphone in the criminal case involving Rochester developer Robert C. Morgan. Morgan, his son, his finance chief and Giacobbe are accused of orchestrating a wide-ranging mortgage and insurance fraud scheme in which they falsified documentation to deceive lenders, as well as government-sponsored entities Fannie.
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