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Academic

: Legal Profession Blog

No Funds Left Behind

By Alan Childress, Mike Frisch, and Jeff Lipshaw

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The Illinois ARDC Administrator has filed charges against an attorney for conversion of trust funds proceeds that the attorney, in his capacity of public administrator of estates. The funds were to be held for a minor beneficiary until he reached...

Full post as published by Legal Profession Blog on May 20, 2009 (boomark / email).

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Lawsuits and Settlements

HIV Funds
Dallas Independent School District pays $336,000 settlement for misappropriated program funds.

Oppenheimer Funds, Inc
RMUNX

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401(k) / ERISA Stock Fraud

Hedge Funds
alleging companies involved in mortgage fraud.

AIG Agrees $725 Million Settlement in Pension Funds Class Action
AIG Agrees $725 Million Settlement in Pension Funds Class Action

Mutual Funds
alleging financial companies breached ERISA act with employee 401k plan holders.

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