Tag: retirement plan fraud

The organizations plan to conduct research and educate plan sponsors and participants on fraudulent activity in retirement plans to increase...

Alight claims Paula Disberry’s retirement lawsuit “arose out of the unfortunate theft,” of $750,000 in 401(k) assets, not fraud or...

Plaintiff Paula Disberry has requested the court order restoration of her $750,000 in lost assets.

A federal judge granted the motion to dismiss one of three defendants in a retirement theft lawsuit. 

Maddox Group’s Adam Belardino faces up to 45 years in prison for wire fraud and making false statements to the...

An advisory group on preventing senior scams was highlighted in a Senate hearing Thursday that discussed the broader issue of...

Navnoor Kang allegedly used his position to direct up to $2.5 billion in state business to registered representatives at two...