18 usc 664: “Ed Davidan” – non-existent pensioner receiving 315k per year

18 USC § 664 – Theft or embezzlement from employee benefit plan

This preliminary release may be subject to further revision before it is released again as a final version. Nevertheless, the preliminary release should be useful to those seeking a more current version of the law. As with other online versions of the Code, the U.S. Code Classification Tables should be consulted for the latest laws affecting the Code.

Those using the USCPrelim should verify the text against the printed slip laws available from GPO (Government Printing Office), the laws as shown on THOMAS (a legislative service of the Library of Congress), and the final version of the Code when it becomes available.

Current as of Tuesday, February 21, 2012 – up to Pub L 112-90

Any person who embezzles, steals, or unlawfully and willfully abstracts or converts to his own use or to the use of another, any of the moneys, funds, securities, premiums, credits, property, or other assets of any employee welfare benefit plan or employee pension benefit plan, or of any fund connected therewith, shall be fined under this title, or imprisoned not more than five years, or both.
As used in this section, the term “any employee welfare benefit plan or employee pension benefit plan” means any employee benefit plan subject to any provision of title I of the Employee Retirement Income Security Act of 1974.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Connecting to %s