www.napa-net.org/news-info/daily-news/first-judgment-handed-down-vantage-benefits-suits

Mar 12, 2018 ... 3:17-cv-03459-N, default judgment 3/8/18) – against Vantage Benefits Administrators, Inc. and its CEO Jeffrey A. Richie for $10,170,452 in ...

financialadvisoriq.com/c/1904594/219404

Mar 7, 2018 ... Rollins and World Equity “knew or should have reasonably known” Vantage's president and chief executive Jeffrey Richie had been barred ...

www.dallasnews.com/news/crime/2018/10/24/indictment-charges-red-oak-couple-embezzling-145-million-retirement-plans

Oct 24, 2018 ... Jeffrey Richie, 53, and Wendy Richie, 58, co-owners of Vantage Benefits Administrators, were charged with conspiracy, theft from an employee ...

www.linkedin.com/in/jeff-richie-2044aa5

View Jeff Richie's full profile. It's free! Your colleagues, classmates, and 500 million other professionals are on LinkedIn. View Jeff's Full Profile ...

www.hbu.edu/contact/jeffrey-richie

Contact Mr. Richie. Office Phone: 281-649-3072; Campus Email: jrichie@hbu. edu; Office Location: Atwood II 109. Jeffrey Richie. Accounting · Financial ...

s3.amazonaws.com/si-interactive/prod/planadviser-com/wp-content/uploads/2018/03/27140717/MBAEngineeringvVantageBenefitsComplaint.pdf

Mar 23, 2018 ... Administrators, Inc. (“Vantage Benefits”), Jeffrey A. Richie, Wendy K. Richie (the “ Richies”). (Vantage Benefits and the Richies are collectively ...

401kspecialistmag.com/dallas-based-professional-fiduciary-sued-fbi-raid

Jan 9, 2018 ... Specifically, the “MBA Engineering, Inc. Employees 401(k) Plan” names Vantage, as well as chief executive Jeff Richie and Wendy Richie, and ...

www.mylife.com/jeffrey-alan/e712368120702

Jeffrey Alan currently lives in Red Oak, TX; in the past Jeffrey has also lived in Temecula CA. Sometimes Jeffrey goes by various nicknames including Jeff Richie ...

401kspecialistmag.com/more-401k-fraud-fallout-amid-vantage-allegations

Mar 14, 2018 ... The “MBA Engineering, Inc. Employees 401(k) Plan” recently named Vantage, as well as chief executive Jeff Richie and Wendy Richie, and ...