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Home / Opinion Digests / Criminal – Fraud – ERISA Pension Plan – Plan ‘Assets’ (access required)

Criminal – Fraud – ERISA Pension Plan – Plan ‘Assets’ (access required)

Unpaid employer ERISA pension plan contributions are “assets” of the plan under federal law and the terms of a company plan, the 4th U.S. Circuit Court of Appeals holds, clearing the way to uphold fraud convictions under 18 U.S.C. § 664 against two executives of a Galax wood products business who stole from the company’s ...

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