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CHAVEZ-DEREMER v. RIVERSEDGE ADVANCED RETIREMENT SOLUTIONS, LLC. et al
Case Number:
2:24-cv-00104
Court:
Nature of Suit:
Judge:
Firms
- Barley Snyder
- Buchanan Ingersoll
- Comber Miller
- Gordon Rees Scully Mansukhani
- Groom Law Group
- Jones Day
- Morgan Lewis
- Phil DiLucente & Associates
- Tucker Arensberg
- Woods Rogers
Companies
Sectors & Industries:
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July 30, 2024
Financial Co. To Pay $20M To Resolve DOL Embezzlement Suit
A financial planner agreed to pay $20 million to 17 retirement plans it manages to resolve a lawsuit from the U.S. Department of Labor accusing it of improperly shuffling money between accounts and embezzling at least $5 million in plan assets, a filing in Pennsylvania federal court said.
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February 14, 2024
Retirement Plan Funds Get Partial Thaw During DOL Probe
Hundreds of retirement and profit-sharing plans will be allowed to find new management amid the U.S. Department of Labor's investigation into allegations their previous administrator improperly shuffled and may have embezzled millions of dollars from 17 of them, a Pennsylvania federal judge said Wednesday.