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Daybright Financial
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Daybright Financial
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Experienced Employee Benefits Attorney Shipman & Goodwin LLP
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Nova 401(k) Associates
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Relationship Manager – Defined Contributions Daybright Financial
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EPIC RPS
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Internal Channel Sales Team Lead July Business Services
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Stones River Consulting
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Spectrum Pension Consultants (part of Daybright Financial)
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Director, Strategic Accounts and Channel Development July Business Services
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Director of Regulatory Operations and Compliance PCS Retirement
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You Cannot Take the Embezzler's 401(k) Plan Balance
Leonard, Street and Deinard 
Oct. 14, 2013 "Participants can voluntarily direct the trustee or plan administrator to pay another person their plan benefit. However, [a recent federal district court] case makes clear that even where the participant owes the employer a lot of money and even when the money owed is the result of a crime, the employer is not allowed to keep the participant's qualified plan benefit." [Thomas v. Bostwick, No. 13-cv-02544-JCS (N.D. Calif. Sep. 19, 2013)] MORE >> |
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