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North Texas couple sentenced to more than 18 years for retirement ...www.wfaa.com › article › news › crime › north-texas-couple-sentenced-to-...
www.wfaa.com
Dec 4, · Wendy Richie, 59, and her husband Jeffrey Richie, 55 live in Red Oak, Texas, which is about 20 minutes south of downtown Dallas.
Red Oak couple indicted for alleging embezzling $14.5 million from ...www.mytexasdaily.com › news › red-oak-couple-indicted-for-alleging-em...
www.mytexasdaily.com
Oct 24, · The federal grand jury indicted 53-year-old Jeffrey Richie and 58-year-old Wendy Richie on charges for conspiracy, theft from an employment ...
Texas Couple Indicted for Embezzling $14.5M from 401(k)snews.bloomberglaw.com › employee-benefits
news.bloomberglaw.com
Oct 24, · Jeffrey and Wendy Richie misappropriated funds from at least 1,000 investor accounts spread out over more than 20 employer-sponsored ...
Texas couple plead guilty to $15 million embezzlement | wfaa.comwww.wfaa.com › article › news › crime › red-oak-couple-pleads-guilty
www.wfaa.com
Jun 17, · Wendy Richie, 59, pleaded guilty Tuesday on two counts of theft from an employee benefit plan and one count of aggravated identity theft.
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