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

Court

New York Western

Nature of Suit

Date Filed

May 22, 2018

Case Title

USA v. Morgan et al

Case Number

Court

New York Western

Nature of Suit

Date Filed

March 02, 2021

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