Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti Charged Fraud
For their involvement in a wide-ranging mortgage fraud operation, Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti have been charged with conspiracy to commit wire fraud and bank fraud. As per the indictment, the suspects colluded with Kevin Morgan, Patrick Ogiony, Scott Cresswell, and others between 2007 and January 2019 to defraud banking firms like Arbor Commercial Mortgage, LLC, Berkadia Commercial Mortgage, LLC, UBS, and Deutsche Bank, as well as government-sponsored entities like the Federal Home Loan Mortgage Corporation (Freddie M) (Fannie Mae). The suspects participated in a conspiracy … Read more