Recent content by Jmknz

  1. J

    Embezzlement of retirement fund by partner

    Embezzlement Is there a statute of limitations for embezzlement from employee benefit plans?
  2. J

    Embezzlement of retirement fund by partner

    Thank you for the great advice.
  3. J

    Embezzlement of retirement fund by partner

    Tens of thousands of dollars were embezzled from me by my partner. Operations of our partnership changed in 2002 due to death of another partner. I do not believe that the embezzlement continued after that time. I am aware that statute of limitations may prohibit criminal proceedings. Is a...
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