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DOL gets TRO against TPA | Ary Rosenbaum - The Rosenbaum Law Firm P.C.

The Department of Labor was issued an emergency temporary restraining order (TRO) by the U.S. District Court for the Western District of Pennsylvania against RiversEdge Advanced. ....

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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. ....

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Judge bars third-party administrator accused of embezzling DC assets

Judge bars third-party administrator accused of embezzling DC assets
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DOL wins court order against retirement plan administrator accused of stealing

DOL wins court order against retirement plan administrator accused of stealing
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Feds accuse Sewickley retirement fund administrator of embezzlement amid missing millions

A federal judge this week issued a temporary restraining order against a Sewickley man accused by the U.S. Department of Labor of embezzling millions of dollars from retirement funds that he and his company administer. Authorities say at least $8 million could be missing and unrecoverable from 17 funds overseen ....

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