Monsignor Luque Is Charge With Molestation. Monsignor Peter Luque, a prominent Colton native who spent four decades ministering to Inland Catholics, was charged Tuesday with molesting two teenage boys in the 1960s. Luque, 69, a Colton resident, could not be reached for comment. The popular priest resigned last month as pastor of … [Read more...]
Monsignor Is Charged In Sex Case
Priest Charged In Sex Abuse of Stokes As Teen
Rev. Blackwell Was Charged In Sex Abuse. The Rev. Maurice J. Blackwell was indicted yesterday on child sexual abuse charges, nearly a year after the Baltimore clergyman was thrust into the national spotlight for being shot by his alleged victim, a former parishioner whom he had baptized as a baby. The four-count indictment alleges … [Read more...]
LI Crane Operator Charged with Bribing an Inspector
Nu-Way Service Of Copiague Has Been Charged. One of the bosses at Long Island‘s Nu-Way Crane Service of Copiague has been charged with paying a New York City inspector more than $10,000 to falsify inspection reports and licenses, according to the Manhattan district attorney's office. Michael Sackaris, 48, of St. James, is the … [Read more...]
PBHG Founders Charged In Market Timing Case
PBHG Founders Were Charged Over Improper Trading. The founders of the Pilgrim-Baxter fund family were charged by state and federal regulators Thursday with improper trading of their funds to benefit themselves and friends at the expense of longer-term shareholders. The civil actions by the Securities and Exchange Commission and … [Read more...]
Ex-Pru Staffers Charged By SEC
SEC Filed Fraud Charges Against Ex-Pru Staffers. The Securities and Exchange Commission yesterday filed civil fraud charges against five former brokers and a branch manager at Prudential Securities' Boston office for defrauding dozens of mutual funds and their shareholders. The SEC accuses the former brokers of "misrepresenting … [Read more...]
5th KPMG Partner Is Charged in Xerox Case
SEC Charged KPMG Over Xerox Case. The Securities and Exchange Commission has filed civil charges against another KPMG LLP partner, bringing to five the number of partners charged for their roles in auditing Xerox Corp. According to the agency, it amended its complaint against the firm Friday to add Thomas Yoho for his role in … [Read more...]
Ex-BofA Broker Charged; Inquiry Is Widening
Officials Filed Charges Against Ex-BofA Broker. New York and federal officials on Tuesday filed civil and criminal charges against a former Bank of America Corp. broker, the first charges in what they called a widening probe of the $6.9 trillion mutual fund industry. New York Attorney General Eliot Spitzer, joined at a Manhattan … [Read more...]
