An indictment unsealed today in the District of Maryland charges an Arizona man with embezzling more than $2.4 million from an Employee Retirement Income Security Act (ERISA) benefit plan and related money laundering offenses. Read More
Home » Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit
Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit
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