Parker Businesswoman Pleads Guilty to Embezzling from Employee Benefit Plans

This document is about a Parker, Colorado businesswoman pleading guilty to wire fraud, money laundering, and embezzlement from an employee benefit plan. The businesswoman, who operated as a third-party administrator for employee pension and retirement plans, devised a scheme to fraudulently obtain money from the employee pension or retirement funds of her clients by misrepresenting the nature of the accounts the funds were transferred to.

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