Pleas Delay Probe Of Gov't Missteps In $500M Fraud Case

By Max Jaeger · April 5, 2022, 2:35 PM EDT

Western New York federal prosecutors cut lenient plea deals with a trio of real estate fraud defendants just minutes before an evidentiary hearing Monday morning would have put the government in...

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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