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(29 U.S.C. § 1111)
ERISA Sec. 411
The Grand Jury charges that:
- Repeat paragraph 1 from prior count (intentional prohibited
service).
- Repeat paragraph 2 from prior count (intentional prohibited
service).
- From on or about (date) until on or about (date) in the
_____District
of _____, the (Defendant) did knowingly and intentionally hire, retain,
employ,
place and permit (Disqualified Person) to serve in a prohibited
capacity(ies),
that is,
[(administrator) (fiduciary) (officer) (trustee) (custodian) (counsel)
(agent) (employee) (representative) of ] [(consultant) (advisor) to] [in a
capacity that involved decision making authority or custody or control of
the
moneys, funds, assets, or property of]
(name of plan), an employee benefit plan subject to Title I of the Employee
Retirement Income Security Act, Title 29, United States Code, Sections 1001
et
seq.
All in violation of Title 29, United States Code, Section 1111.
[cited in USAM 9-138.030] |