ERISA Violation

Breach of fiduciary duty under the Employee Retirement Income Security Act involving multi-million dollar plan asset misappropriation

United Benefits LLC v. Caputo et al
  1. United Benefits LLC v. Caputo et al
  2. Jurisdiction: United States (2025-08-26)
  3. VictimsUnited Benefits LLCDefendantsMichael CaputoSarah BrennanDavid ChoPlaintiffsUnited Benefits LLCInvestigatorsFBI New York Field OfficeProsecutorsDamian WilliamsDefense AttorneysMarc AgnifiloPlaintiff AttorneysQuinn Emanuel Urquhart &ampSullivanJudgesJed S. RakoffInstitutionsUnited States District Court for the Southern District of New YorkFederal Bureau of InvestigationSecurities and Exchange Commission
  4. Case Tags: White-Collar Crime;ERISA Violation;Civil RICO;Commercial Litigation