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Pennsylvania Federal Judge Orders RiversEdge Out of Retirement Plans

A judge determined the retirement plan recordkeeper and third-party administrator misappropriated millions in clients’ plan assets.

Barry salkinPaul palgutaMarilynj horanUs department of laborCharles schwab trust bankGroom law groupAtlantic trust companyRiversedge advanced retirement solutionsSchwab retirement technologies incWagner law groupJudge marilynMid atlantic trust companySchwab retirement technologiesDrew oringerEmployee retirement income security act covered

DOL Lawsuit Alleges TPA Stole $5 5M in Retirement Plan Assets From 17 Clients

A restraining order has been granted in the Department of Labor lawsuit against Pennsylvania third-party administrator RiversEdge.

United statesJulie suChris broussardPaul palgutaUs department of laborDepartment of laborCharles schwab trust bankAmerican trust custodyRiversedge advanced retirement solutionsAtlantic trust companyUs district courtCharles schwabEmployee benefits security administrationEdgeco holdingsSchwab retirement technologies incUs department of justice

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