U.S. Department of Labor Investigation Results in Federal Court Ordering Former 401(k) Manager to Pay Restitution
After an investigation by the
EBSA investigators found that from
Ginorio used the funds for business and personal purposes. He also failed to account for, and pay approximately
"Prosecuting those who misuse funds from employee benefit plans is a vital aspect of this agency's mission to protect the rights of America's workers," said
EBSA's
Employers and workers can reach EBSA toll-free at 866-444-3272 for help with problems related to private sector retirement and health plans. Additional information can be found at http://www.dol.gov/ebsa.
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