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Sarbanes-Oxley News & Developments
Charges for Former Peregrine Execs'The indictment charges these defendants with a massive conspiracy that had at its core one corrupt goal: to hit the numbers quarter after quarter, no matter what.'
> > The Justice Department charged eight former Peregrine executives, including former vice president of finance and chief accountant Berdj Joseph Rassam and former revenue manager Patrick Jude Towle; former Arthur Andersen LLP audit partner Daniel Francis Stulac; and two outside business partners of Peregrine with securities fraud, wire fraud, bank fraud, falsifying books and records, and conspiracy to commit securities fraud.
Source: CFO
Published:2004-10-08
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