NY Landlord Ducks Jail After $500M Fraud Case Implodes

By Rachel Scharf · July 22, 2022, 6:19 PM EDT

A Rochester real estate mogul received a no-prison sentence Friday as Western New York's top federal judge bemoaned the collapse of the once-sweeping $500 million fraud case amid accusations of prosecutorial...

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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