Browsing Tag
theft
6 posts
Two Men Convicted for $20 Million Retirement Investment Fraud
The face up to 90 years and 200 years, respectively, in prison
Police Union Officials Accused of Retirement Plan Theft
It hurts more when done by those sworn to protect. Former state trooper Kenneth Wynder Jr., president of…
‘Professional Fiduciaries’ Plead Guilty to 401k Fraud
The disturbing saga of Dallas-based Vantage Benefits Administrators is closer to a form of resolution, as husband and…
401(k) Fraud: A Chilling Account of How Easy It Is
“Houston, we have a problem.” On the 50th anniversary of Apollo 13, it seems appropriate to examine how…
Theft Suspect Offers 401k as Partial Restitution
In a novel attempt at payroll theft penance, a woman arrested on suspicion of embezzling from a company…
Employer Indicted in Theft of 401(k) Investments
Don’t do this. A grand jury indicted the former head of a tech company after accusations he stole…