My 10+ year bookkeeper embezzled funds from our corporation. While she was forging checks and sending them to her own credit card and bank accounts and taking expensive trips and living high off of stolen money, she had 10% of her salary withheld, and we matched it 50%. Thus all $235,000 in her 401k represents money she embezzled. Her entire net worth, aside from what may be hidden in some hole, is less than what she embezzled. Now I want to claw it back. Looking for an ERISA attorney. If anybody can help, PLEASE! North L.A. County. By the way, we had her arrested. Anybody know the process? State or Federal? I assume Federal.
