![]() The charges carry a maximum penalty of 30 years in prison and a fine in the amount of double the loss caused by the crimes, which is currently estimated to exceed $25,000,000. Todd Morgan and Robert Morgan are also charged with wire fraud conspiracy to defraud insurance companies. The defendants each face various additional charges such as wire and bank fraud, and money laundering. announced today that a federal grand jury has returned a 114-count superseding indictment charging Robert Morgan, Frank Giacobbe, Todd Morgan, and Michael Tremiti, with conspiracy to commit wire fraud and bank fraud for their roles in a half billion dollar mortgage fraud scheme. Information deemed reliable but not guaranteed.Ĭopyright © 2023 West Penn Multi-List. IDX information is provided exclusively for consumers' personal, non-commercial use and may not be used for any purpose other than to identify prospective properties consumers may be interested in purchasing. Federal law prohibits discrimination on the basis of race, color, religion, sex, handicap, familial status or national origin in the sale, rental or financing of housing. West Penn Multi-List does not create, control or review the property data displayed herein and take no responsibility for the content of such records. No warranties, expressed or implied, are provided for the data herein, or for their use or interpretation by the user. Information provided is thought to be reliable but is not guaranteed to be accurate you are advised to verify facts that are important to you. The data relating to real estate for sale on this site comes from the Broker Reciprocity/IDX of West Penn Multi-List.
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