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Article: NATIONAL BRIEFING
- Article from:
- The Washington Post
- Article date:
- March 20, 2009
CopyrightThis material is published under license from the Washington Post. All inquiries regarding rights should be directed to the Washington Post. (Hide copyright information)
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LEGAL
Two of former New York comptroller Alan Hevesi's top aides have
been indicted on charges they took kickbacks and other payments to
steer billions of dollars in state pension fund investments to
favored companies, state officials said.
Hank Morris, who was Hevesi's top political adviser, and David
Loglisci, the former chief investment officer in the comptroller's
office, face a total of 123 charges, including enterprise
corruption, securities fraud, grand larceny, bribery and money
laundering, according to the indictment. Federal securities
regulators also filed a civil fraud suit against the men and
authorities said they will move to seize as much as $35 million in
assets.
Both pleaded ...