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The Ithaca Voice

The Ithaca Voice

Local Nonprofit News

u.s. attorney’s office of the western district of new york

Posted inNews

Developer with Ithaca ties indicted on fraud charges by federal grand jury

by Devon Magliozzi May 23, 2019May 24, 2019

ITHACA, N.Y. – A 114-count indictment against developer Robert Morgan and three other defendants was unsealed on Wednesday, including charges of conspiracy to commit wire fraud and bank fraud as part of a half-billion dollar mortgage fraud scheme carried out over more than a decade. Morgan was CEO of Morgan Management LLC during the alleged conspiracy, […]

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