Labor Department looking into money missing from 401(k) plans at NKY construction company

Dan Monk with WCPO’s I-Team reached out to me about a lawsuit in Northen Kentucky. It involves issues about the mishandling of employee 401(k) contributions, which could have both civil and criminal implications. Dan was aware that I once served as a federal Labor Investigator and asked me a couple questions about the case.

 

 

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