Texas U.S. Attorney: Husband, Wife Plead Guilty in $15 Million Embezzlement Scheme
June 17, 2020
June 17, 2020
DALLAS, Texas, June 17 -- The U.S. Attorney for the Northern District of Texas, Erin Nealy Cox, issued the following news release:
A Red Oak, Texas couple pleaded guilty to their roles in a $15 million retirement plan embezzlement scheme, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
Vantage Benefits Administrators co-owner Wendy Richie, 59, pleaded guilty Tuesday to two counts of theft from an employee benefit plan and one count of aggravat . . .
A Red Oak, Texas couple pleaded guilty to their roles in a $15 million retirement plan embezzlement scheme, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
Vantage Benefits Administrators co-owner Wendy Richie, 59, pleaded guilty Tuesday to two counts of theft from an employee benefit plan and one count of aggravat . . .