We had our union president build a big elaborate house with materials, money and labor through our union. "Over the last several months, we have been under a magnifying glass, and rightfully so. FBI plants bull's-eye on GM, Ford as UAW scandal widens. One financial analystrecalled working with a treasurer who was dyslexic and another who had trouble balancing his own checkbook. The sentencing follows an investigation by the OLMS Buffalo District Office. On October 26, 2009, in the United States District Court for the Western District of Michigan, Belinda K. Woods, former President of Communications Workers (CWA) Local 84-415 (located in Grand Rapids, Mich.), was sentenced to six months in prison and one year of supervised release, ordered to pay the remaining amount of restitution owed ($9,991.86) within 30 days of the judgment and pay a $125 special assessment. On September 14, 2009, in the United States District Court for the Western District of Kentucky, Richard M. Clark, former Secretary Treasurer of Letter Carriers Branch 468 (located in Bowling Green, Ky.), pled guilty to embezzling union funds totaling $18,680 and destruction of union records. Williams was charged in a criminal information, which means a guilty plea is expected. Virdell King, a former assistant director of the UAW-Chrysler National Training Center, pleaded guilty in August 2017 toreceiving more than $40,000 in prohibited payments and things of value from the former vice president of FCA and others acting in the interest of FCA. Payments received between 2012 and 2015 included purchases of clothing, jewelry, luggage, golf equipment, concert tickets andtheme park tickets. Federal records for 2017 show a handful ofsmaller losses to UAW locals: Federal records for 2016 document these losses to UAW locals: Preventing embezzlement is nearly impossible, so decisive action must be taken when it arises, said Harley Shaiken, a professor at the University of California-Berkeley who specializes in labor and the global economy. Also, Elliot made restitution in the amount of $24,000. On November 12, 2009, in the United States District Court for the District of Montana, Laura A. They were in charge of the National Basketball Players Association. As a result, strict regulations regarding financials and audits can help discover this type of crime early on in the process before it becomes such a large issue to handle. The sentencing follows an investigation by the OLMS St. Louis District Office. The indictment follows an investigation by the OLMS Atlanta District Office. Charged with drug possession? On February 19, 2009, an information was filed charging Jimenez with one count of false entry in or willful concealment of books and records. Just to clarify, that is restitution of more than $102 million. On April 7, 2009, in the United States District Court for the Southern District of Ohio, Jeffrey Baker, former co-chairman of the Picket Committee for Machinists Local Lodge 1943 (located in Middletown, Ohio), was sentenced to 180 days home confinement, two years probation, and ordered to pay a $2,500 fine and a $25 special assessment. On September 17, 2009, in the United States District Court for the Western District of Michigan, Carolyn Williams, former Secretary-Treasurer of International Brotherhood of Electrical Workers (IBEW) Local 352 (located in Lansing, Mich.), was indicted on one count of embezzling union funds in the amount of $9,554.14. The charge follows an investigation by the OLMS Cleveland District Office. The indictment follows an investigation by the OLMS San Francisco District Office. Drake previously made restitution in the amount of $450. In the Fiat Chrysler case in Detroit, money provided by auto companies for worker training was embezzled in 2009-15 by men who were supposed to be working together to negotiate a labor contract rather than divvying up hundreds of thousands of dollars in personal gifts. Assistant U.S. Attorney Quincy L. Ollison is prosecuting the case. The indictment follows an investigation by the OLMS Milwaukee District Office. The following individuals have been charged with violations of United States Northern District of Oklahoma On April 28, 2009, in the United States District Court for the Northern District of Illinois, Joyce Marsalis, former Treasurer of the Illinois Nurses Association, University of Chicago Local (located in Chicago, Ill.), was indicted on one count of embezzling union funds in the amount of $12,717 and one count of falsifying union records. The charge, plea and sentencing follow an investigation by the OLMS Cincinnati District Office. The plea follows an investigation by the OLMS Pittsburgh District Office. We wish Dr. Walters the very best of luck and thank her for her many years of service to Union Academy, a statement from the Board Chair read. SEIU California Union Leader Resigns Following Fraud, Have a question about Government Services? The sentencing follows a joint investigation by the OLMS Chicago District Office and the Department of Labor's Office of the Inspector General. On May 8, 2009, in the United States District Court for the Northern District of Indiana, Jeffrey C. Harris, former Financial Secretary-Treasurer of Glass Molders and Plastics Local 285 (located in Fort Wayne, Ind. They allegedly owe the state more than $140,000 and could face state prison time. On February 6, 2009, in the United States District Court for the Southern District of New York, Neil Cremin and Ira Sokol, former New York City Department of Education School Bus Inspectors, pled guilty to accepting bribes in a program receiving federal funds. The sentencing follows a joint investigation by the OLMS Buffalo District Office and the New York State Police. On September 15, 2008, a jury found Cook guilty of one count of embezzling union funds and one count of making a false entry in union records. On November 16, 2009, in the United States District Court for the Western District of Pennsylvania, Michael Rhoades, former Secretary Treasurer of Communications Workers U.S. Attorney's Office, Southern District of Texas, Former charter school official sent to prison for embezzling funds, Four co-conspirators charged with bank fraud, Dallas man heads to prison for deed fraud scheme, Former Charter School Official Sent To Prison For Embezzling Funds. OLMS has investigated and prosecuted union leaders for embezzling more than $100 million in union dues since 2001. The sentencing follows an investigation by the OLMS Cincinnati District Office. On February 12, 2009, in the United States District Court for the Northern District of Illinois, William Sargent, Jr., former Treasurer of AFGE Local 704 (located in Chicago, Ill.), was sentenced to five months imprisonment and one year supervised release and ordered to pay remaining restitution in the amount of $22,995.74 and a $25 assessment. Alphons Iacobelli, formervice president at FCA, was charged in July 2017 with conspiracy and delivering more than $1.2 million in prohibited payments and things of value to the late General Holiefield, former vice president of the UAW, Holiefield's wife and other UAW officials. On February 24, 2009, Vincent pled guilty to two counts of theft by failure to make required disposition of funds. An official website of the United States government. Any negative publicity is a tremendous blow to a union. On August 11, 2009, in the United States District Court for the District of New Jersey, Richard Klemser, former Treasurer of International Association of Machinist (IAM) Local 1041 (located in West Long Branch, N.J.), was sentenced to one year imprisonment and ordered to pay restitution in the amount of $64,000 for embezzling union funds. Second ex-UAW president charged with embezzling union funds Itsfounding pastor is accused of stealing up to $5 million afteraudits and reviewsin the summer of 2017. Fonti was then sentenced to two years supervised probation and fined $1,000. On June 10, 2009, in the United States District Court for the District of New Jersey, Kathleen Fonti, former President of Health Professionals & Allied Employees (HPAE) Local 5030 (located in Emerson, N.J.), pled guilty to improperly receiving loans in excess of $14,500. On June 19, 2009, in the United States District Court for the District of Maryland, LaRose Elsezy, former bookkeeper of AFGE Local 1923 (located in Baltimore, Md. In just the past two years, more than 300 union locations have discovered theft, often resulting in more than one person charged in each instance, the records show. Official websites use .gov On November 9, 2009, in the 52nd Judicial Circuit Court of Huron County, Michigan, Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), was sentenced to four months in county jail, 36 months of supervised release, and ordered to pay the remaining balance of restitution owed in the amount of $7,000. Before sharing sensitive information, make sure youre on a federal government site. The case is working its way through the court system, so far resulting in charges against four people. Local 598 (located in Huntsville, Ala.), was indicted on one count of embezzling union funds in the amount of $10,690. When it comes to cases regarding embezzlement in unions, there is no shortage of high profile cases to use as examples. Sadly, fraud can destroy a companys trust, impact it financially, and in some cases, shut it right down. Like Jimmy the Bull, the crimes dont stop with embezzlement. Rodriguez was convicted on two counts of mail fraud and three counts of theft of union property. The indictments follow a joint investigation by the OLMS New York District Office, the Department of Labor's Office of the Inspector General, and the FBI. FBI Is Investigating Massive Embezzlement of Border / CBS San Francisco. October 13, 2021 / 2:43 PM On September 23, 2008, Margaritis pled guilty to a two-count indictment for aiding and abetting in the embezzlement of union funds and embezzlement of union funds. On February 26, 2009, in the United States District Court for the Eastern District of Pennsylvania, Alex Margaritis, former Financial Secretary of International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 594 (located in Bethlehem, Pa.), was sentenced to four years supervised probation, including two months of home confinement, and ordered to pay additional restitution in the amount $1,320.79 and a special assessment of $100. "We are deeply concerned about the allegations against Alma Hernndez. Embezzlement The founder of Prim Capital Corp., who managed as much as $250 million for the National Basketball Players Association, was sentenced in June 2014 to 18 months in prison for trying to defraud the union of $3 million. The information follows an investigation by the OLMS San Francisco District Office. In November 2002, Kupau was convicted of money laundering. For the UAW, its two biggest cases involved members working hand-in-hand with corrupt auto industry executives. ), admitted to sufficient facts to a charge of larceny over $250. On November 23, 2009, Matthis was charged in an information with one count of embezzling union funds during a period between August 2006 and October 2007. Since 2001, there have been more than 2,000 union racketeering indictments and $3 billion levied in fines and restitutions. On April 2, 2009, in the United States District Court for the District of Hawaii, Oliver Kupau III, former lead field representative of Laborers Local 368 (located in Honolulu, Hawaii), was denied his request for an exemption from the LMRDA Section 504 prohibition against persons convicted of certain crimes holding union office or employment. The indictment follows an investigation by the OLMS New York District Office. Lopez was sentenced to 24 months imprisonment and two years supervised release. On March 17, 2009, in the United States District Court for the Southern District of Illinois, Don C. Padgett, former secretary treasurer of the American Federation of Government Employees (AFGE) Local 1304 (located in Greenville, Ill.), was indicted for one count of mail fraud relating to an embezzlement of $186,997. Mike Roth, a spokesman for the union, did not answer a question about when Hernandez resigned. The plea follows an investigation by the OLMS Buffalo District Office. He said the team has implemented as many safeguards as possible, with multiple signatures required on all financial paperwork with real-time bank account reviews. Investigators are said to be examining General Motors and Ford union training centers, as well. In this case, two contractors were given prison time and restitution fines. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. Unions are experiencing a time period where they are not overly popular. On June 29, 2009, in the United States District Court for the Western District of Pennsylvania, Anne ORourke, former office secretary of Roofers Local 37 (located in Pittsburgh, Pa.), pled guilty to a two-count indictment for embezzling union funds in the amount of $23,057 and falsifying union records. Elsezy affixed the signature stamps of the President and Treasurer, altered the name of the payees in the union's accounting system, and removed checks from the union's records to conceal the true beneficiary of the funds. On November 20, 2008, Sargent pled guilty to one count of larceny within the special maritime and territorial jurisdiction of the United States. On June 24, 2009, in the United States District Court for the Northern District of Indiana, Jeanne R. Brophy, former office manager of Iron Workers Local 379 (located in Lafayette, Ind.) What Should You Do If Suspected of Embezzlement? The charge follows an investigation by the OLMS Milwaukee District Office. On September 28, 2009, in the 52nd Judicial Circuit Court of Huron County (Mich.), Christine Pawlowski, former Financial Secretary of Auto Workers Local 812 (located in Harbor Beach, Mich.), pled guilty to one count of embezzlement of $1,000 or more but less than $20,000. UNION COUNTY, N.C. (WBTV) - Officials say the headmaster at Union Academy charter school will not return after her contract expires at the end of June.
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