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Financial Co. To Pay $20M To Resolve DOL Embezzlement Suit

By Emmy Freedman ( July 30, 2024, 1:16 PM EDT) -- A financial planner agreed to pay $20 million to 17 retirement plans it manages to resolve a lawsuit from the U.S. Department of Labor accusing it of improperly shuffling money between accounts and embezzling at least $5 million in plan assets, a filing in Pennsylvania federal court said....

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