Posts tagged embezzle
Disgraced ex-NYPD union boss Ed Mullins asks for no-jail sentence in embezzlement case
July 28, 2023 // The disgraced ex-head of the NYPD’s Sergeants Benevolent Association is asking a judge to impose a no-jail penalty at his sentencing in an embezzlement case next month. Ed Mullins, 61, in January copped to stealing $600,000 from the union he helmed — submitting inflated expense reports between 2017 and 2021 and using money for high-end meals, clothes, jewelry, home appliances and a relative’s college tuition. Mullin’s lawyer Thomas Kenniff said his client’s 39 years of public service, otherwise spotless criminal record and other factors warrant leniency, according to a Thursday letterto Manhattan federal Judge John Koeltl. “While the stain of this conviction will forever tarnish Mr. Mullins’ SBA tenure, it does not define it,” Kenniff wrote. “Nor must it erase the many years of faithful service he devoted to the SBA, and the successes the organization achieved under his leadership.”
Former Honolulu Union Leader Headed To Prison For More Than 11 Years
July 24, 2023 // In a weeks-long trial last year, federal prosecutors detailed how the finances of Local 1260 nosedived after Ahakuelo took over as business manager and financial secretary. In 2010, the union had a surplus of approximately $700,000, Gillmor noted. Four years later, it had a deficit of some $760,000. Prosecutors said Ahakuelo hired family members at salaries exceeding what union rules allowed. His wife, sister-in-law, son and his children’s spouses were all on the union’s payroll. Their pay contributed to the union’s salary expenses jumping by 150%, the judge said. Ahakuelo was emboldened by an inexperienced executive board, handpicked by Ahakuelo himself, that literally and figuratively handed him signed blank checks to spend as he wished, Gillmor said. Ahakuelo was also able to make unilateral decisions on travel. On several occasions, he brought an unnecessary entourage of family members and other employees on trips with dubious connections to union needs.
Whiteside County Man Sentenced to Federal Prison for Embezzling From Labor Organization
July 6, 2023 // BRENT TOPPERT, 43, of Morrison, Ill., was sentenced Tuesday by U.S. District Judge Iain D. Johnston to five months in federal prison, to be followed by six months of home detention. Toppert was also fined $5,000. Toppert was the elected Financial Secretary-Treasurer of Local 238 of the Security, Police, and Fire Professionals of America, a labor organization that represents members who provide security at a nuclear plant in Cordova, Ill. Toppert pleaded guilty in federal court earlier this year and admitted that from 2013 to 2018 he made several unauthorized withdrawals from SPFPA’s bank account, totaling $55,140.98, which he converted to his personal use.
Federal court hands down a major conviction of corrupt union bosses
July 2, 2023 // "LEEBA inflicted severe damage on its members over the years, to the point that it created division, disgust and disdain," said Bruce Mateer, a former member of the union. "Thanks to LEEBA, we have one of the worst-paid police departments in the entire state of New York and we lack proper retirement benefits. LEEBA is supposed to serve their members, but both contracts that LEEBA signed did not meet their members’ needs." Labor unions are supposed to have one simple function: represent their workers during negotiations with management and try to get the best deal possible. Kenneth Wynder and his cronies are unfortunately just the latest in a long tradition of union bosses who decided to make enriching themselves their No. 1 priority.
Former Union President Admits Filing False Report to Hide Embezzlement; Agrees to Repay Union $36,000
June 21, 2023 // Felix Luciano, the former President of Local 2805 chapter of the American Federation of Government Employees and former Department of Homeland Security officer, pleaded guilty in federal court today, admitting he filed a false report to conceal his embezzlement of thousands of dollars in union dues. Local 2805 is a labor union which represents Department of Homeland Security, Immigration and Customs Enforcement employees in San Diego and Imperial Counties. Additionally, Luciano agreed to pay a $10,000 fine and repay Local 2805 $36,000 as money that he embezzled. According to court records, Luciano was president of Local 2805. From January of 2016 to December of 2018, Luciano used some of Local 2805’s money for a variety of personal expenses, including shopping, travel reimbursements, groceries, dining, dry cleaning, and paying for non-union accounts. He did this by writing checks from Local 2805’s checking account and using Local 2805’s debit and credit cards to directly pay personal expenses. As a result of Luciano’s actions, he caused a total loss of $36,000 to Local 2805.
Corrupt Cappuccinos? Unions Looking to Organize Coffee Shops Aren’t Giving Workers the Whole Story
June 19, 2023 // If union leaders are sometimes keeping money for themselves, they don’t seem to be spreading the wealth. In 2020, UFCW Local 400 issued a statement that workers should be prepared to strike against the supermarket chain Kroger. But hidden in the details of the statement was the fact that the national headquarters of the union would only pay workers $100 a week after the first eight days of striking. By the end of 2020, the union paid nearly double for hotels ($1,003,755) than on strike benefits for workers ($574,173). While UFCW Local 400 members would have struggled financially if a strike took place, the union had nearly $90 million in on hand cash by the end of 2020.
Ex-NYPD union boss delays fraud sentence with re-entry class while collecting six-figure city pension
June 14, 2023 // Ed Mullins — who faces up to 20 years behind bars for stealing hundreds of thousands of dollars in union dues from the Sergeants Benevolent Association — was scheduled to be sentenced on May 25 in the federal case. But Mullins, 61, managed to delay the potential prison term to complete a 12-week pre-sentencing course run by the Focus Forward Project that helps criminal defendants prepare for life in lockup and re-entry into society, according to court documents. Federal prosecutors said he used the member dues to pay for hundreds of personal high-end meals as well as clothing, jewelry and home appliances — and even a relative’s college education.
Ex-NY state trooper convicted of stealing cash from union members that he blew on Dallas Cowboys tix, Lexus
June 1, 2023 // The pair stole, embezzled and misappropriated money from the union’s annuity fund and from individual members’ retirement accounts — making hundreds of thousands of dollars in fraudulent transfers, the feds said. Some members’ accounts were completely wiped out because of Wynder and Brown’s theft, prosecutors alleged.
A former Illinois State Senator convicted in corruption scheme gets a new job — state lobbyist
May 10, 2023 // State records show Stragetia’s state government clients in the current legislative session are the city of Oakbrook Terrace, the village of Itasca, Americans for Fair Energy Prices, the Justice Grown cannabis dispensaries and SoundThinking — the recently rebranded company behind gunshot-detection software used by the Chicago Police Department. But in 2019, Cullerton was charged in a 41-count federal embezzlement and conspiracy indictment related to an alleged scam where he received payments from a Chicago labor union for little to no work. Cullerton was accused of receiving more than $274,000 in payments and benefits from Teamsters Joint Council 25 for being a purported union organizer. The indictment alleged Cullerton routinely did not show up for work with the union after he landed the lucrative gig from former Teamsters Joint Council 25 President John Coli Sr., who pleaded guilty to federal extortion and tax fraud charges in 2019.