Company Owner Commits “Nightmare of any Employee” Theft
LawFuel.com – Defendant Allegedly Stole More Than $800,000 From His Company’s Retirement Plan To Pay For Corporate and Personal Expenses Preet Bharara, the United States Attorney for the Southern District of New York, Jonathan Kay, Phyllis C. Borzi, the Assistant Secretary of Labor for Employee Benefits Security (“DOL”), and Shantelle P. Kitchen, the Special Agent-in-Charge
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