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DOL Inks Deal With Attorney In Union Fund Misuse Suit

By Law360 Staff · December 13, 2023, 3:45 PM EST

A Chicago-area real estate attorney has agreed to pay more than $136,000 to settle allegations by the Labor Department that he conducted prohibited transactions in connection with the misappropriation of assets...

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Documents

Case Information

Case Title

Su v. Fensler et al

Case Number

1:22-cv-01030

Court

Illinois Northern

Nature of Suit

791 Labor: E.R.I.S.A.

Date Filed

February 28, 2022

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