A federal judge has denied a request from the Securities and Exchange Commission to freeze Rochester developer Bob Morgan’s assets. The SEC requested the freeze on behalf of investors in his company. They claim he owes them millions of dollars that he misused in a Ponzi scheme. Judge Elizabeth Wolford declined to freeze […]
Federal prosecutors have released court documents filed after the chief operating officer of Morgan Management admitted to inflating damage numbers on Morgan’s apartment properties after the March, 2017 windstorm. The papers say Developer Robert Morgan’s company was paid nearly $3 million more than the actual cost of repairs because Scott Cresswell inflated the damage […]
With his son and nephew facing federal fraud charges, Rochester developer Robert Morgan is now being sued by his brother. A lawsuit filed by Herbert Morgan says Robert Morgan sold several office and residential developments this year, but didn’t notify him of the sales in an attempt to cut him out of his share […]
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