NY Court May Probe Botched $500M Fraud Case Despite Pleas

By Max Jaeger · April 22, 2022, 9:10 PM EDT

A New York federal judge in Rochester may launch her own inquiry into government misconduct in a $500 million fraud prosecution after the U.S. attorney's office settled the fraught case to...

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Case Information

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