»

Morgan Management CEO Robert Morgan, involved in Ontario Co. properties indicted

Morgan Management CEO Robert Morgan has been indicted on federal charges.

Morgan appeared in federal court Wednesday to answer to a 114-count superseding indictment.

Court papers state Morgan has been indicted on a plethora of charges, including conspiracy to commit wire fraud and bank fraud, wire fraud and money laundering conspiracy and other charges.

Court papers state Morgan conspired with others to defraud financial and government-sponsored entities to obtain money based on false pretenses.

Other individuals listed in the paperwork include Todd and Kevin Morgan, Frank Giacobbe, Patrick Ogiony, Scott Cresswell and Morgan Management Director of Finance Michael Tremiti.

13WHAM-TV:
Read More

Also on FingerLakes1.com