Landlord Who Dodged $500M Fraud Rap Wants Feds Probed

By Max Jaeger · January 19, 2022, 2:31 PM EST

The New York landlord who dodged a $500 million fraud indictment over prosecutorial missteps said Tuesday he wants to see the government's case emails and question prosecutors in a proposed evidentiary...

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Case Information

Case Title

USA v. Giacobbe et al

Case Number

1:18-cr-00108

Court

New York Western

Nature of Suit

Date Filed

May 22, 2018


Case Title

USA v. Morgan et al

Case Number

1:21-cr-00032

Court

New York Western

Nature of Suit

Date Filed

March 02, 2021