Penelope Lefaucheur and Matthew E. Rager: Indicted

Jan 20

Penelope Lefaucheur and Matthew Earl Rager were indicted on Jan. 20, 2010, for the fraudulent sale of interests in a commercial property in San Antonio.

A Bexar County grand jury indicted both Lefaucheur – also known as Jacqueline Penelope Judge – and Rager on numerous counts, including securities fraud, misapplication of fiduciary duty, and securing the execution of a document by deception.

The pair raised more than $200,000 from investors by operating through a nonprofit called First Humanitarian Church, which did business as the Second Chance Foundation.